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Investors Press Releases Financial Reports & Presentations Interim Reports Presentations Annual Reports Key Ratios Financial Calendar Share Corporate Governance Articles of Association General Meetings Annual General Meeting Nomination Committee Board of directors Management Team Auditor Audit Committee Guidelines for remuneration IPO Listing Nasdaq Stockholm 2023

2021

Downloadable files

 

Notice Of Annual General Meeting 2021

Power Of Attorney Form Annual General Meeting 2021

Postal Voting Form Annual General Meeting 2021

Item 13 The Boards Resolution Proposal In Respect Of An Authorisation For The Board Of Directors

Item 14 The Boards Resolution Proposal In Respect Of Amendment Of The Articles Of Association

Item 15 The Nomination Committees Resolution Proposal In Respect Of Principles For The Appointment

Sedana Medical Minutes From AGM 10 May 2021 Web

CEO update ahead of AGM and presentation of Q1’21 results

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