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 hed 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 extra bolagsstämma /
Notice of Extraordinary General Meeting
Pressmeddelande
Lars Thunell nomineras till Azelios styrelse
Stämmprotokoll / EGM minutes
Proxy form
Fullmaktsformulär
Press release
Lars Thunell is nominated to Azelio's board
Kallelse till extra bolagsstämma
Notice of Extarordinary General Meeting
Fullmaktsformulär
Proxy form
Föreslagen bolagsordning /
Proposed articles of association
Styrelsens yttrande enligt 14:8 ABL / The board of directors’ statement under Chapter 14 Section 8
Styrelsens förslag till beslut om emission av teckningsoptioner av serie F / The board of directors’ proposal to resolve on the issuance of series F warrants
Styrelsens förslag till beslut om emission av teckningsoptioner av serie G / The board of directors’ proposal to resolve on the issuance of series G warrants
Revisorns yttrande över styrelsens
14, 8 ABL-yttrande
Auditor’s report according to Chapter
14, 8 § Companies act
Villkor för teckningsoptioner serie G
(bilaga 1 till fullständiga förslaget)
Villkor för teckningsoptioner serie F
(bilaga 1 till fullständiga förslaget)
Stämmprotokoll / EGM minutes