Extraordinary General Meeting 2024

The shareholders of Fluicell AB (publ), org.nr 556889-3282, are hereby invited to attend the Extraordinary General Meeting to be held on Tuesday, December 10, 2024 at 1:00 p.m. at the Company's premises at Flöjelbergsgatan 8C in Mölndal.

Notice for Extraordinary General Meetting

Link to notice (PDF, Swedish)

Shareholders who are represented by proxy must issue awritten, dated power of attorney for the proxy. Power of attorney forms can befound below.

Länk till fullmaktsformulär – Svenska (PDF)

Länk till fullmaktsformulär – Engelska (PDF)