For more information about CELLINK’s Extraordinary General Meeting 2021, please visit section: Extraordinary General Meeting 2021

CELLINK AB (“CELLINK”) is a Swedish public limited liability company based in Gothenburg and with its shares of series B listed on Nasdaq Stockholm. CELLINK’s corporate governance is based on the Swedish Companies Act, the Annual Accounts Act, Nasdaq Stockholm Rulebook for Issuers, internal rules and the Swedish Code of Corporate Governance (“the Code”). CELLINK applies the rules that follow from laws or other statutes, as well as the Code.