2025
The Annual General Meeting 2025 of Sedana Medical AB (publ) took place on May 15, 2025 at 13.00 CET in Danderyd.
Nomination Committee proposal and reasoned statement
Item 13 – The board’s proposal for issue authorization
Item 14 – The board’s proposal for LTI 2025
Item 15 a – The board’s proposal for directed issue of warrants, etc
Item 15 b – The board’s proposal for transfer of warrants, etc
Auditors Statement re Remuneration