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General meetings

Extraordinary General Meeting December 12, 2024

Extraordinary General Meeting will be held on Thursday, December 12, 2024 at 1:30 p.m. in ChromoGenics premises at Ullforsgatan 15, 752 28 Uppala.

Notice to attend Extraordinary General Meeting 2024-12-12

Power of attorney form

Annual General Meeting 2024

Annual General Meeting 2024 will take place in Clarion Hotel Gillet, Dragarbrunnsgatan 23 i Uppsala, on June 25.

Notice to attend Annual General Meeting 2024

Power of attorney form

Articles of association

Extraordinary General Meeting April 5, 2024

Extraordinary General Meeting took place on April 5, 2024.

Notice to attend Extraordinary General Meeting 2024-04-05

Power of attorney form

Articles of association

Annual General Meeting 2023

Annual General Meeting 2023 took place in Clarion Hotel Gillet, Dragarbrunnsgatan 23 i Uppsala, on June 21, at 10:00.

Minutes from AGM 2023

Notice to AGM 2023 (SWE)

Power of Attorney form

Extraordinary General Meeting 2022

Extraordinary General Meeting took place on November 8, 2022, as a postal voting meeting.

Minutes from Extraordinary General Meeting 2022

Notice to attend Extraordinary General Meeting 2022-11-08

Power of Attorney form

Form for postal voting

Annual General Meeting 2022

Annual General Meeting 2022 took place in Clarion Hotel Gillet, Dragarbrunnsgatan 23 i Uppsala, on May 19, at 10:00.

Minutes from the AGM 2022

Notice to AGM 2022

Proxy

Annual General Meeting 2021

Annual General Meeting 2021 took place on May 20, 2021.

Minutes from the AGM 2021

Notice to AGM 2021

Proxy

Form for advance voting

Annual Report 2020

Annual General Meeting 2020

Annual General Meeting 2020 took place in ChromoGenics premises, Söderforsgatan 1, Uppsala on May 14, 2020 at 10:00.

Minutes from the AGM 2020
Notice to AGM 2020
Proxy
Annual report 2019

Extraordinary General Meeting December 2019

Extraordinary General Meeting took place on December 18, 2019  at 10 a.m. at the Company’s premises on Söderforsgatan 1 in Uppsala.

Minutes from the Extraordinary General Meeting 19-12-18
Notice to Extraordinary General Meeting 
Proxy

Extraordinary General Meeting August 2019

Extraordinary General Meeting took place on  December 18, 2019  at 10 a.m. at the Company’s premises on Söderforsgatan 1 in Uppsala.

Minutes from the Extraordinary General Meeting 2019-08-07
Notice to Extraordinary General Meeting 2019-08-07

Extraordinary General Meeting 2019

Extraordinary General Meeting took place on June 18, 2019 at 15:00 CET at the law firm Lindahl’s office on Vaksalagatan 10, Uppsala.

Minutes from the Extraordinary General Meeting 2019-06-18
Notice to Extraordinary General Meeting 2019-06-18
Proxy
The board of directors’ report referred to in Chapter 13, Section 6 of the Swedish Companies Act
Auditor’s opinion letter referred to in Chapter 13, Section 6 of the Swedish Companies Act

Annual General Meeting 2019

Annual General Meeting 2019 took place on the law firm Lindahl’s office, Vaksalagatan 10, Uppsala on May 15, 2019 at 14:00.

Minutes from the AGM 2019
Notice to AGM 2019
Annual Report 2018

Extraordinary General Meeting 2019

Extraordinary General Meeting will took place on Thursday January 17, 2019 at 13:00 CET at Advokatfirman Lindahl’s office on Vaksalagatan 10, Uppsala.

Notice to Extraordinary General Meeting 2019-01-17
Proxy
The board of directors’ complete proposal for resolution on adoption of new Articles of Association (item 6)
The board of directors’ complete proposal for resolution on approval of the board of directors’ resolution to issue shares with pre-emption rights for existing shareholders (item 7)
The board of directors’ proposal to authorize the board of directors to issue new shares (item 8)
The board of directors’ report referred to in Chapter 13, Section 6 of the Swedish Companies Act
Auditor’s opinion letter referred to in Chapter 13, Section 6 of the Swedish Companies Act_in Swedish

Annual General Meeting 2018

Annual General Meeting 2018 took place on May 16th, at 14:00 at Advokatfirman Lindahl’s office on Vaksalagatan 10, Uppsala.

Minutes from the AGM 2018
Notice to AGM 2018
Annual Report 2017

Extra General Meeting 2017

Extraordinary General Meeting took place on Friday 15 December 2017, 13:00 at Advokatfirman Lindahl’s office on Vaksalagatan 10, Uppsala.

Minutes from the EGM 15 Dec 2017
Appendices to the Minutes from EGM 15 Dec 2017
Annual report 2016
Notice of EGM 2017

Annual General Meeting 2017

The Annual General Meeting 2017 in ChromoGenics AB (publ) was held at Advokatfirman Lindahls’ office at Vaksalagatan 10, Uppsala, on May 10th 2017.

Minutes from the AGM 2017
Annual report 2016
Notice to AGM 2017

Extra General Meeting 2017

Minutes from EGM

Annual General Meeting 2016

Minutes from AGM
Annual report 2015 (swe)

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Financial Calendar

Financial Reports

  • Interim Reports
  • Annual Reports

Presentations

Press Releases

Corporate Governance

  • General Meetings
  • Articles of Association
  • Board of Directors
  • Management
  • Nomination Committee
  • Auditor
  • Certified Adviser

Share Information

Rights Issues

  • Warrants of series TO6 2023 November
  • Rights Issue 2023 June
  • Warrants of series TO4 and TO5 2023 March
  • Rights Issue 2022 November
  • Rights Issue 2022 February – March
  • Rights Issue 2020 November – December
  • Rights Issue 2020 February – March
  • Rights Issue 2019 June – July
  • Rights Issue 2019 January – February
  • Rights Issue 2018

IPO

Glossary

IR Contact
Anne-Marie Gullman

CFO & Head of Investor Relations

E-mail
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info@chromogenics.com

+46 18 430 04 30

Ullforsgatan 15

SE-75228 Uppsala, Sweden
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ChromoGenics develops smart dynamic glass (electrochromic glazing) for buildings and façades under the brand ConverLight®, offering energy efficiency and solar control.

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