Annual General Meeting
Extraordinary general meeting 2020
Notice of Extraordinary General Meeting 2020
Proxy Form Extraordinary General Meeting 2020
Notification of Participation and Form for Advance Voting Extraordinary General Meeting 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)