Annual General Meeting 2019
All documents are in Swedish.
Notice of annual general meeting of AroCell AB
– Comment on the Nomination Committee’s proposal for Board members (Swedish)
Nomination Committee’s proposal to the Annual General Meeting 2019
The Board’s proposal – Authorization
The Board’s proposal – Directed issue NR1
– Agreement NR1
– Appendix 1 NR1
– Appendix 2 NR1
Jon Eiken’s proposal – Directed issue NR2
– Agreement NR2
– Appendix 1 NR2
– Appendix 2 NR2
Presentation AroCell AB (publ) Annual General Meeting 2019
Minutes from the Annual General Meeting