Shareholder Meetings
Preliminary date annual shareholder meeting 2020-05-21
| Description | Download |
|---|---|
| General proxy form |  |
Extraordinary general meeting 2020-01-31
| Description | Download |
|---|---|
| EGM Minutes | |
| General proxy form | |
| Notice of extraordinary General Meeting 2020-01-31 | |
Extraordinary general meeting 2019-11-07
| Description | Download |
|---|---|
| EGM Minutes | |
| General proxy form | |
| Notice of Extraordinary General Meeting 2019-11-07 | |
| The Board's proposal for a new articles of association (item 7) | |
Annual shareholder meeting 2019-05-16
| Description | Download |
|---|---|
| General proxy form | |
| Notice of Annual General Meeting | |
| AGM Minutes | |
Annual shareholder meeting 2018-06-15
| Description | Download |
|---|---|
| General proxy form | |
| Annual report 2017 | |
| Notice of Annual General Meeting of Eyeonid Group AB | |
| AGM Minutes | |
Extraordinary general meeting 2017-12-21
| Description | Download |
|---|---|
| Notice of Extraordinary General Meeting 2017-12-21 | |
| General proxy form | |
Annual shareholder meeting 2017-06-15
| Description | Download |
|---|---|
| Annual report 2016 | |
| General proxy form | |
| Notice of Annual General Meeting of Eyeonid Group AB | |
Extraordinary general meeting 2017-02-09
| Description | Download |
|---|---|
| Notice of Extraordinary General Meeting 20170209 | |
| Proxy form Extraordinary general meeting 20170209 | |