The General Meeting of Azelio AB (publ) is the highest decision-making body through which the shareholders exercise their influence over the company - in person or through a representative. The Annual General Meeting of Azelio is held during the first half of the year.
The powers and duties of the General Meeting are regulated by the Swedish Companies Act and the Articles of Association.
Kallelse till årsstämma 2019
Notice of Annual General Meeting 2019
Protokoll årsstämma / Minutes from AGM
Teckningsoptionsvillkor Azelio 2019/2022
Terms and Conditions Warrants Azelio 2019/2022