Annual General Meeting
Annual General Meeting 2021
Notification of participation and form for advance voting
The Nomination Committee’s proposals and reasoned statement
Guidelines for remuneration to the executive management
Convertible Bonds Terms and Conditions
The Board of Directors resolution on a directed issue of convertible bonds
Introduction of a long-term incentive program for CELLINK employees
Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act
The Board of Directors remuneration report for financial year 2019-2020
Proposal new articles of association (SWE)
Minutes 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