Financial documents

Power of Attorney

Annual Report 2025

Kallelse till årsstämma 2026

Årsredovisning 2024

Kallelse till årsstämma 2025

Kommuniké från årsstämman 2025

Protokoll från årsstämman 2025

Kommuniniké från årsstämman 2024

Protokoll från årsstämman 2024

Fullmaktsformulär årsttsämma 2024

Annual Report 2023

The Nomination Committee's proposal for the Annual General Meeting 2024

Notice of Annual General Meeting 2024

Communique from Extraordinary General Meeting - December 10, 2024

Minutes of Extraordinary General Meeting - December 10, 2024

Power of attorney, Extra General Meeting, December 10 2024 - SWE

Power of attorney, Extra General Meeting, December 10 2024 - ENG

Notice for extraordinary general meeting, December 10 2024

Minutes of Extraordinary Shareholders' Meeting January 4, 2024

Press Release from Extraordinary Shareholders' Meeting 2024

Authorization for Extraordinary Shareholders' Meeting 2024

Proxy for Extraordinary Shareholders' Meeting 2024

Board's Statement in accordance with Chapter 13, Section 6 and Chapter 14, Section 8 of the Companies Act (2005:551)

Terms of Subscription Options of Series TO6

Terms of Subscription Options of Series TO5

Notice of Extraordinary General Meeting 2024

Terms of Subscription Options TO 2023-2026

Nomination Committee's Proposal for the Annual General Meeting 2023

Minutes of the Annual General Meeting 2023

Communiqué from the Annual General Meeting 2023-05-17

Notice of Annual General Meeting 2023

Proxy Form 2023

Annual Report 2022

Complete Proposals for the Extraordinary General Meeting 2022

Terms of Subscription Options of Series TO 4

Notice of Extraordinary General Meeting 2022

Proxy Form for Extraordinary General Meeting 2022

Terms of Subscription Options TO 2022-2025

The Nomination Committee's Proposal for the Annual General Meeting 2022

Minutes of the Annual General Meeting 2022

Communiqué from the Annual General Meeting 2022-05-17

Notice of Annual General Meeting 2022

Complete Proposal for the Issuance of Subscription Options 2022-2025

Annual Report 2021

Proxy Form 2022

Terms of Subscription Options of Series TO 3

Board's Statement according to Chapter 14, Section 8 of the Companies Act (2005:551)

Board's Proposal for Resolution on the Issuance of Subscription Options

Notice of Extraordinary General Meeting 2021

Proxy Form for Extraordinary General Meeting 2021

Proposal for the Issuance of Subscription Options 2021

Notice of Annual General Meeting 2021

Proxy Form 2021

Proposal for Articles of Association 2021-05-14

Annual report 2020

Annual report 2019

Terms warrants TO 2020-2022

Proxy form Annual General Meeting 2020

Power of attorney Voting card annual general meeting 2020-05-14

The nomination committee's proposal for the 2020 annual general meeting

Option agreement TO 2020-2022

Notice to the Annual General Meeting 2020

Board's Statement according to Chapter 13, Section 6 and Chapter 14, Section 8 of the Companies Act (2005:551)

Complete Decision Material for Extraordinary General Meeting 2019

Proxy Form for Extraordinary General Meeting 2019

Terms of Subscription Options Series A

Annual report 2018

Terms warrants TO 2019-2021

The nomination committee's proposal for the 2019 annual general meeting

Option agreement TO 2019-2021

Notice to the 2019 Annual General Meeting