Annual General Meeting

Name: Annual General Meeting
Start: 2025-06-25T09:00:00+02:00
End: 2025-06-25T10:00:00+02:00

This event has passed.

June 25, 2025 @ 9:00 am - 10:00 am

The shareholders of AcouSort AB (publ) reg. no. 556824-1037 (the “Company”) are hereby given notice to attend the Ordinary General Meeting (the “EGM”) on 25 June 2025 at 09.00 CET at Medicon Village (Buildning 406), Scheelevägen 14, Lund. Registration starts at 08.30 CET.

The notice can be found here: Kallelse till årsstämma i AcouSort AB (publ)

Power of attorney forms are available below:
Fullmaktsformulär AcouSort

Other documents:
AcouSort – Aktieägarnas förslag till incitamentsprogram för styrelseledamöter (Swedish)
AcouSort – The Shareholders’ proposal on long term incentive programme for Board members (English)
AcouSort – Styrelsens förslag till incitamentsprogram för ledningspersoner och övriga medarbetare (Swedish)
AcouSort – The Board’s proposal on incentive programme for management and other employees (English)
Appendix A1 – Terms and conditions warrants
Appendix B1 – Terms and conditions warrants
Huvudägarnas förslag inför årsstämman 2025 i AcouSort AB (publ)

Details

Date: June 25, 2025
Time:
9:00 am - 10:00 am
Event Category: Financial Calendar

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