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
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
Minutes Annual General Meeting May 22 2024