2024
The Annual General Meeting 2024 of Sedana Medical AB (publ) will take place on May 22, 2024 at 14.00 CET in Danderyd.
Downloadable files
- Notice AGM 2024
- Power of Attorney AGM 2024
- Nomination Committee proposal and reasoned statement
- Information about proposed Board of Directors Annual General Meeting 2024
- Auditor’s statement pursuant to Chapter 8, Section 54 SCA
- Item 13 – The board’s proposal for issue authorization
- Item 14 – The board’s proposal for a resolution on remuneration guidelines
- Item 15 – The board’s proposal for LTI 2024
- Item 16 a – The board’s proposal for directed issue of warrants etc.
- Item 16 b – The board’s proposal for transfer of warrants to participants in LTI 2024
- Terms for warrants 2024-2027
- Annual Report 2023
- Remuneration report 2023
- Minutes Annual General Meeting May 22 2024