Annual General Meeting

Annual General Meeting 2021

Proxy form

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

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

Documents

Minutes recorded at the Extraordinary General Meeting 2019-08-26 (SWE)

Notice of Extraordinary General Meeting 2019

CELLINK-Teaser 2018 (SWE)

CELLINK-Articles of association (SWE)

CELLINK-Bolagsbeskrivning (SWE)