GENERAL MEETINGS

Nomination Committee

According to the AGM resolution, the Nomination Committee shall be composed of representatives of the three largest shareholders listed in the shareholders’ register maintained by Euroclear Sweden as of 31 March 2017, as well as the chairman of the board.  Work on composing the Nomination Committee is now completed, and this year’s Nomination Committee consists of:  David Sonnek (SEB Venture Capital), Peter Bensson (Sunstone Capital), Lennart Hansson (Industrifonden) and Stig Løkke Pedersen (chairman Nuevolution AB). David Sonnek has been appointed chairman of the committee.

Shareholders that wish to contact the Nomination Committee can do so by writing to and proposals for the AGM shall be received by the Nomination Committee no later than 31 August 2017 in order to be considered: Nomination Committee, Nuevolution AB (publ), Rønnegade 8, DK-2100 Copenhagen, Denmark, or via e-mail to: [email protected].

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