General Meeting

Elicera's Annual General Meeting will be held on March 7th, 2022

Annual General Meeting - May 16th, 2023

Fullmaktsformulär (Swe)
pdf
Call for AGM 2023 (Swe)
pdf
Styrelsens fullständiga förslag till emissionsbemyndigande (Swe)
pdf
Kommuniké årsstämma 2023
pdf
Minutes AGM 2023 (Swe)
pdf

Annual General Meeting - March 7th, 2022

Call for AGM 2022
pdf
Styrelsens fullständiga förslag till emissionsbemyndigande
pdf
Fullmaktsformulär årssstämma 220307
pdf
Minutes - AGM 2022
pdf
Communiqué (Swe) AGM 2022
pdf

Annual General Meeting - April 26th, 2021

Form for mail-in-ballot (AGM 2021, in Swedish)
pdf
Notice to attend (AGM 2021, in Swedish)
pdf
Power of Attorney (AGM 2021, in Swedish)
pdf
Communique AGM 2021
pdf

Extra General Meeting - March 18th, 2021

Form for mail-in-ballot (in Swedish)
pdf
Notice to attend (in Swedish)
pdf
Power of Attorney (in Swedish)
pdf
By continuing to browse this website you agree to cookies being stored on your device in order to improve the experience and analyze how it is being used. Read more in our Integrity policy.