The annual general meeting of Sedana Medical AB (publ) will be held on Tuesday, 16 May, 2023 at 1:00 pm at Vendevägen 89, Danderyd. Registration begins at 12:30 pm.
RIGHT TO ATTEND AND NOTIFICATION TO THE COMPANY
Anyone wishing to attend the meeting must
(i) be entered as a shareholder in the share register kept by Euroclear Sweden AB as of Monday, 8 May, 2023,
(ii) give notice to the company of their intention to attend no later than Wednesday, 10 May, 2023.
Notification of attendance may be given in writing to the company at the address Sedana Medical AB (publ), Att: Annual General Meeting, Vendevägen 89, 182 32 Danderyd, or by e[1]mail legal@sedanamedical.com. When giving notification please state your name or company name, personal ID or company registration number, address and daytime telephone number. See below for further information on the processing of personal data. NOMINEE REGISTERED SHARES In order to be entitled to participate in the meeting, a shareholder whose shares are registered in the name of a nominee must, in addition to giving notice of participation in the annual general meeting, register its shares in its own name so that the shareholder is listed in the presentation of the share register as of the record date Monday, 8 May, 2023.
NOMINEE REGISTERED SHARES
In order to be entitled to participate in the meeting, a shareholder whose shares are registered in the name of a nominee must, in addition to giving notice of participation in the annual general meeting, register its shares in its own name so that the shareholder is listed in the presentation of the share register as of the record date Monday, 8 May, 2023. Such registration may be temporary (so-called voting rights registration) and request for such voting rights registration shall be made to the nominee, in accordance with the nominee’s routines, at such time in advance as decided by the nominee. Voting rights registration that have been made by the nominee no later than Wednesday, 10 May, 2023, will be taken into account in the presentation of the share register.
Downloadable files
Notice To AGM In Sedana Medical 2023
Boards proposal for Issue Authorisation
Boards proposal for Remuneration to Senior Executives