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2026

The Annual General Meeting 2026 of Sedana Medical AB (publ) will take place on May 27, 2026 at 16.00 CET in Danderyd.

Notice AGM 2026

Annual Report 2025

Remuneration Report 2025

The Nomination Committee’s proposals and reasoned statement

Terms for warrants 2026-2029

Power of Attorney AGM 2026

Item 15 b – The board’s proposal for transfer of warrants, etc.

Item 15 a – The board’s proposal for directed issue of warrants, etc.

Item 14 – The board’s proposal for LTI 2026

Item 13 – The board’s proposal for Issue Authorization

Auditors opinion re Chapter 8 § 54

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