2025
The Annual General Meeting 2025 of Sedana Medical AB (publ) will take 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