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General meeting

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.

2021

18th of June 2021
Extraordinary general meeting 2021-06-18
Notice to extra General Meeting 2021Notification of participation and form for advance voting 2021Proxy form Extra General Meeting 2021Proposal to resolve on a long-term incentive program for the board of directors in the form of warrants 2021Minutes Annual General Meeting 2021
11th of May 2021
Annual General Meeting 2021-05-14
Annual General Meeting 2021Nomination Committee Annual General Meeting 2021Proxy Form Annual General Meeting 2021Notice to Annual General Meeting 2021Notification of Attendance and Form for Advance Voting Annual General Meeting 2021Proposal to resolve on a long-term incentive program for the board of directors in the form of warrantsProposal to resolve on a long-term incentive program for the executive management in the form of warrantsAzelio's largest shareholder, Blue Marlin AB, withdraws proposal for long-term incentive program for the Board with the intention of extending the term of the programMinutes Annual General Meeting 2021

2020

22nd of June 2020
Extraordinary general meeting 2020-06-22
Notice to extra General Meeting 2020Form for advance voting extra General Meeting 2020Proposal to resolve on a long-term incentive program in the form of warrants (item 6) extra General Meeting 2020Press release from extra General Meeting 2020Minutes from extra General Meeting 2020
14th of May 2020
Annua General Meeting 2020-05-14
Press release from Annual General Meeting 2020Notice to Annual General Meeting 2020Proxy Form Annual General Meeting 2020Notification of attendance and form for advance voting Annual General Meeting 2020Minutes Annual General Meeting 2020 (In Swedish)

2019

26th of November 2019
Extraordinary General Meeting 2019-11-26
Notice to Extraordinary General Meeting 2019Proxy form Extraordinary General Meeting 2019Proposed articles of association Extraordinary General Meeting 2019The board of directors’ statement under Chapter 14 Section 8 Extraordinary General Meeting 2019Proposal to resolve on a long-term incentive program in the form of warrants (item 8) Extraordinary General Meeting 2019
18th of June 2019
Annual General Meeting 2019-06-18
Notice of Annual General Meeting 2019Proxy form Annual General Meeting 2019Minutes from Annual General Meeting 2019Terms and Conditions Warrants Azelio 2019/2022 Annual General Meeting 2019

2018

30th of November 2018
Extraordinary General Meeting 2018-11-30
Notice of Extraordinary General Meeting 2018-11-30Minutes Extraordinary General Meeting 2018-11-30Proxy form Extraordinary General Meeting 2018-11-30Press release Lars Thunell is nominated to Azelio's board Extraordinary General Meeting 2018-11-30
12th of November 2018
Extraordinary General Meeting 2018-11-12
Notice of Extarordinary General Meeting 2018-11-12Proxy form Extarordinary General Meeting 2018-11-12Proposed articles of association Extarordinary General Meeting 2018-11-12Auditor’s report according to Chapter 14, 8 § Companies act Extarordinary General Meeting 2018-11-12The board of directors’ statement under Chapter 14 Section 8 Extarordinary General Meeting 2018-11-12The board of directors’ proposal to resolve on the issuance of series G warrants Extarordinary General Meeting 2018-11-12The board of directors’ proposal to resolve on the issuance of series F warrants Extarordinary General Meeting 2018-11-12Minutes Extarordinary General Meeting 2018-11-12