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.
General meetings
Extraordinary General Meeting December 12, 2024
Annual General Meeting 2024
Annual General Meeting 2024 will take place in Clarion Hotel Gillet, Dragarbrunnsgatan 23 i Uppsala, on June 25.
Extraordinary General Meeting April 5, 2024
Extraordinary General Meeting took place on April 5, 2024.
Annual General Meeting 2023
Annual General Meeting 2023 took place in Clarion Hotel Gillet, Dragarbrunnsgatan 23 i Uppsala, on June 21, at 10:00.
Extraordinary General Meeting 2022
Extraordinary General Meeting took place on November 8, 2022, as a postal voting meeting.
Minutes from Extraordinary General Meeting 2022
Annual General Meeting 2022
Annual General Meeting 2022 took place in Clarion Hotel Gillet, Dragarbrunnsgatan 23 i Uppsala, on May 19, at 10:00.
Annual General Meeting 2021
Annual General Meeting 2021 took place on May 20, 2021.
Annual General Meeting 2020
Annual General Meeting 2020 took place in ChromoGenics premises, Söderforsgatan 1, Uppsala on May 14, 2020 at 10:00.
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.
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.
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.
