Extraordinary General Meeting 2025
Extraordinary General Meeting 2025
The shareholders of PEPTONIC medical AB, reg. no. 556776-3064 (the “Company”), are hereby invited to an Extraordinary General Meeting on January 7, 2025 at 10.00 a.m. at the premises of Eversheds Sutherland Advokatbyrå at Sveavägen 20 in Stockholm. Registration starts at. 09.45.
Notice of Extraordinary General Meeting in PEPTONIC medical AB (Swedish)The board’s report pursuant to Chapter 13. Section 6 of the Companies Act for significant events (Swedish)The auditor’s opinion under Chapter 13. Section 6 of the Swedish Companies Act (2005:551) on the Board of Directors’ report on significant events for the period May 21, 2024 – November 28, 2024 (Swedish)The auditor’s opinion under Chapter 13. Section 6 of the Swedish Companies Act (2005:551) on the Board of Directors’ report on significant events for the period April 30, 2024 – November 28, 2024 (Swedish)Articles of Association 1 (Swedish)Articles of Association 2 (Swedish)Proxy form
The board’s report pursuant to Chapter 20. Section 13 of the Companies Act (Swedish)
The auditor’s opinion under Chapter 20. Section 14 of the Swedish Companies Act (Swedish)
