2026
The Annual General Meeting 2026 of Sedana Medical AB (publ) will take place on May 27, 2026 at 16.00 CET in Danderyd.
Proposals:
Shareholders who wish to have a matter addressed by the Annual General Meeting or submit proposals to Sedana Medical´s Nomination Committee shall submit their proposals to the General Counsel at the following address:
Sedana Medical AB (publ)
Attn: General Counsel
Svärdvägen 3A
SE-182 33 Danderyd
Sweden
Or to: legal@sedanamedical.com
Considering the scheduled date for publishing the Notice of the Annual General Meeting, proposals have to be received by the Company no later than Wednesday April 8, 2026 and proposals to the Nomination Committee no later than Monday March 30, 2026. This is in order to have sufficient time for including them in the Annual General Meeting Notice and Agenda, respectively.