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
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
Extraordinary general meeting july 16, 2020
Notice of Extraordinary General Meeting July 16, 2020
Proxy Form 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 Option Program 2019 (SWE)
Annual general meeting 2018
CELLINK Annual Meeting 2018 (SWE)
CELLINK-Motiverat-yttrande (SWE)
CELLINK Invitation Annual Meeting 2018 (SWE)
CELLINK Communication Annual Meeting 2018
Documents
Minutes recorded at the Extraordinary General Meeting 2019-08-26 (SWE)
Notice of Extraordinary General Meeting 2019