Annual General Meeting 2026

The shareholders of AcuCort AB (publ), corporate registration number 556715-5113, are hereby invited to the Annual General Meeting on Wednesday, 27 May 2026 at 16:30 at The Spark, room Collaboraction, Medicon Village, Scheelevägen 1, 223 63 Lund.

To be entitled to participate in the proceedings at the meeting, shareholders must both be entered in the share register maintained by Euroclear Sweden AB as of Tuesday, 19 May 2026, and notify the company of their intention to attend no later than Thursday, 21 May 2026, at the following address: AcuCort AB, Scheeletorget 1, 223 81 Lund, by email at info@acucort.se, or by telephone at +46 70 365 54 00.

The notification must state the shareholder’s name, address, telephone number, personal identity number or corporate registration number, and any assistants. For shareholders represented by proxy, a power of attorney must be submitted together with the notification. A proxy form is available on the company’s website and will be sent by post to shareholders who contact the company and provide their address. Anyone representing a legal entity must present a copy of the registration certificate or equivalent authorization documents showing the authorized signatory.

Shareholders whose shares are registered in the name of a nominee through a bank’s nominee department or another nominee must, in order to be entitled to participate in the general meeting, request temporary registration in the share register maintained by Euroclear Sweden AB. Such voting rights registration requested by a shareholder in sufficient time for the registration to have been completed by the nominee no later than Thursday, 21 May 2026, will be taken into account when preparing the share register.

Items on the Agenda

  1. The meeting is opened.
  2. Election of the chair of the meeting.
  3. Preparation and approval of the voting register.
  4. Approval of the agenda.
  5. Election of one or two persons to verify the minutes.
  6. Determination of whether the meeting has been duly convened.
  7. Presentation by the Chief Executive Officer.
  8. Presentation of the annual report and the auditor’s report.
  9. Resolutions:
    1. on adoption of the income statement and balance sheet,
    2. on allocation of the company’s result according to the adopted balance sheet, and
    3. on discharge from liability for the members of the Board of Directors and the Chief Executive Officer.
  10. Determination of the number of Board members and deputy Board members, as well as auditors and deputy auditors or registered audit firm to be elected at the meeting.
  11. Determination of fees to the Board of Directors and auditors.
  12. Election of the Board of Directors and auditors, with any deputies.
  13. Election of the Chair of the Board of Directors.
  14. Resolution on instructions for the Nomination Committee.
  15. Resolution on the establishment of a long-term incentive program, including resolutions on (A) issue of warrants and (B) transfer of warrants.
  16. Resolution on authorization for the Board of Directors to issue shares.
  17. The meeting is closed.

Documents