AcuCort AB (publ) höll den 28 april 2021 sin årsstämma för verksamhetsåret 2020 i Helsingborg.
Documents
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Report from Annual General Meeting in AcuCort AB (in Swedish)
April 21, 2021 Swedish
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Proposal – Articles of Association adopted at the Annual General Meeting 2021-04-28 (in Swedish)
April 28, 2021 Swedish
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The Nomination Committee’s in AcuCort AB’s proposal for a decision on a private placement of warrants 2021/2023 to the CEO (in Swedish)
April 21, 2021 Swedish
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Terms and conditions for warrants series 2021/2023:A regarding new subscription of shares in AcuCort AB (in Swedish)
April 21, 2021 Swedish
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The Nomination Committee’s in AcuCort AB’s proposal for a decision on a directed issue of warrants 2021/2023 to Board members (in Swedish)
April 21, 2021 Swedish
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Terms for warrants series 2021/2023:B regarding new subscription of shares in AcuCort AB (in Swedish)
April 21, 2021 Swedish
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The Board of AcuCort AB’s proposal for a resolution to amend the Articles of Association (in Swedish)
April 21, 2021 Swedish
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The Board of AcuCort AB’s proposal for a decision on issue authorization for the Board (in Swedish)
April 21, 2021 Swedish
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The Nomination Committee’s proposal for the Nomination Committee’s instructions prior to the 2022 Annual General Meeting (in Swedish)
April 21, 2021 Swedish
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The Nomination Committee’s proposal for the election of board members and auditor in AcuCort AB (publ) (in Swedish) Proxy form (in Swedish)
April 21, 2021 Swedish
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Notice to the Annual General Meeting of AcuCort AB (in Swedish)
April 21, 2021 Swedish