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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.

EXTRA BOLAGSSTÄMMA 2019-11-26 / EXTRAORDINARY GENERAL MEETING

Kallelse till extra bolagsstämma 2019

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Notice to extraordinary general meeting 2019

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Fullmaktsformulär

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Föreslagen bolagsordning /
Proposed articles of association

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Styrelsens yttrande enligt 14:8 ABL / The board of directors’ statement under Chapter 14 Section 8


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Revisorns yttrande över styrelsens 14:8 ABL-yttrande




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Förslag till beslut om långsiktigt incitamentsprogram i form av teckningsoptioner (ärende 8) / Proposal to resolve on a long-term incentive program in the form of warrants (item 8)


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Archive

Årsstämma 2019 / Annual General Meeting 2019

Kallelse till årsstämma 2019

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Notice of Annual General Meeting 2019

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Fullmaktsformulär

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Protokoll årsstämma / Minutes from AGM


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Teckningsoptionsvillkor Azelio 2019/2022
Terms and Conditions Warrants Azelio 2019/2022

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Extra bolagsstämma 2018-11-30 / Extraordinary General Meeting

Kallelse till extra bolagsstämma /
Notice of Extraordinary General Meeting

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Pressmeddelande 
Lars Thunell nomineras till Azelios styrelse

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Stämmprotokoll / EGM minutes

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Fullmaktsformulär


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Press release
Lars Thunell is nominated to Azelio's board

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Extra bolagsstämma 2018-11-12 / Extraordinary General Meeting

Kallelse till extra bolagsstämma

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Notice of Extarordinary General Meeting

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Fullmaktsformulär

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Föreslagen bolagsordning /
Proposed articles of association

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Styrelsens yttrande enligt 14:8 ABL / The board of directors’ statement under Chapter 14 Section 8

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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

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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

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Revisorns yttrande över styrelsens
14, 8 ABL-yttrande

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Auditor’s report according to Chapter
14, 8 § Companies act

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Villkor för teckningsoptioner serie G
(bilaga 1 till fullständiga förslaget)

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Villkor för teckningsoptioner serie F
(bilaga 1 till fullständiga förslaget)

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Stämmprotokoll / EGM minutes

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