Annual General Meeting

Extraordinary general meeting December 17, 2020

Notice of Extraordinary General Meeting December 17, 2020

The Nomination Committee’s reasoned opinion and proposal

Proxy Form Extraordinary General Meeting December 17, 2020

Notification of Participation and Form for Advance Voting Extraordinary General Meeting December 17, 2020

Bulletin from the Extraordinary General Meeting December 17, 2020

Minutes recorded at the Extraordinary General Meeting December 17, 2020

Extraordinary general meeting September 11, 2020

Minutes recorded at the Extraordinary General Meeting September 11, 2020

Notice of Extraordinary General Meeting September 11, 2020

Notification of Participation and Form for Advance Voting Extraordinary General Meeting September 11, 2020

Extraordinary general meeting july 16, 2020

Notice of Extraordinary General Meeting July 16, 2020

Proxy Form Extraordinary General Meeting July 16, 2020

Notification of Participation and Form for Advance Voting Extraordinary General Meeting July 16, 2020

Minutes recorded at the Extraordinary General Meeting July 16, 2020

Annual general meeting 2019

Minutes recorded at the Annual Meeting 2019 (SWE) 

Notice of annual general meeting 

Principles for Appointment of Nomination Committee (SWE) 

The Nomination Committee’s proposal (SWE)

The Nomination Committee’s reasoned opinion and proposals (SWE)

Shareholders’ proposal for LTIP 2019 (SWE)

The Board’s complete proposal for the Option Program 2019 (SWE)

Option Terms LTIP 2019 (SWE)

Option Terms Option Program 2019 (SWE)

Proxy form

Annual general meeting 2018

CELLINK Annual Meeting 2018 (SWE)

CELLINK-Motiverat-yttrande (SWE)

CELLINK Invitation Annual Meeting 2018 (SWE)

CELLINK Communication Annual Meeting 2018