GENERAL MEETINGS

ANNUAL GENERAL MEETING 2019

The Annual General Meeting (AGM) 2019 in Nuevolution will be held on Wednesday, 22 May 2019 in Stockholm. Shareholders who wish submit proposals for the AGM 2019, can send such requests in writing to Nuevolution AB (publ), Rønnegade 8, 2100 Copenhagen, Denmark or by e-mail to agm@nuevolution.com. To ensure that the company is able to include such an item in the notice for the AGM, such request shall have reached the company no later than on 9 April 2019.

Nomination Committee

A Nomination Committee consisting of shareholder representatives and the Chairman of the Board of Directors has been established for Nuevolution AB (publ) in accordance with the principles adopted by the annual general meeting held on 28 May 2018.

The members of the Nomination Committee are:

Peter Benson, Sunstone Life Science Ventures, Chairman of the Nomination Committee
Filip Petersson, SEB Venture Capital
Patrick Sobocki, Stiftelsen Industrifonden
Stig Løkke Pedersen, Chairman of the Nuevolution AB (publ) Board of Directors

Shareholders wishing to submit a proposal to the Nomination Committee may do so by sending an e-mail to the Chairman of the Nomination Committee at: valberedning@nuevolution.com

AGM 2019 DOCUMENTS

Past General Meetings


GENERAL MEETING 2018

 EGM 2018 DOCUMENTS

AGM 2018 Minutes
Jun 07 - 2018
Notice of annual general meeting of Nuevolution AB
Apr 24 - 2018
AGM_2018_-_Valberedningen för_Nomination committee for_Nuevolution AB
Apr 24 - 2018
AGM 2018 - Proxy form
Apr 24 - 2018
Follow-up and evaluation of (i) programs for variable remuneration to CEO etc.
May 07 - 2018

EXTRAORDINARY GENERAL MEETING 2017

 EGM 2017 DOCUMENTS

EGM 2017 minutes
Dec 12 - 2017
EGM 2017 Notice
Nov 20 - 2017
EGM 2017 Proxy (UK)
Nov 20 - 2017
EGM 2017 Valberedning / Nomination
Nov 20 - 2017

ANNUAL GENERAL MEETING 2017

AGM 2017 DOCUMENTS

AGM 2017 - Minutes
Oct 24 - 2017
Uppföljning och utvärdering av ersättningar / Follow-up and evaluation of remuneration
Sep 21 - 2017
Nomination committee proposals for AGM 2017
Sep 14 - 2017
AGM_2017 - Proposed Articles of Association
Proposed Articles of Association
Sep 21 - 2017

ANNUAL GENERAL MEETING 2016

The board of directors complete proposal for the adoption of Warrant Program 2016/2021 and the issue of warrants

AGM 2016 Warrant Program fullständigt förslag
Sep 14 - 2016
AGM 2016 - Warrant terms (2016-2021) Series 1
Sep 14 - 2016
AGM 2016 - Warrant terms (2016-2021) - Series 2
Sep 14 - 2016

MINUTES FROM THE AGM

AGM2016 Minutes
Oct 19 - 2016

EXTRAORDINARY GENERAL MEETING 1 JULY 2016

EGM 1 July 2016 Minutes
Minutes from EGM
Jul 05 - 2016