General Meeting

Elicera's Annual General Meeting will be held on June 25th, 2026

Annual General Meeting 2026 - June 25th

Fullmaktsformulär - AGM 2026
pdf
Fullständigt förslag till beslut om bemyndigande - AGM 2026
pdf
Fullständigt förslag till beslut om valberedningsinstruktion - AGM 2026
pdf
Fullständigt förslag till beslut om ersättningsriktlinjer - AGM 2026
pdf
Kallelse till årsstämma 2026 - AGM 2026
pdf
Valberedningens förslag
pdf

Extra General Meeting - May 8, 2026

Power of attorney May 8, 2026
pdf
Call for extra general meeting May 8, 2026
pdf

Annual General Meeting 2025 (May 15th)

Call for AGM 2025
pdf
Power of attorney
pdf

Annual General Meeting - May 16th, 2024

Fullmaktsformulär bolagsstämma 16 maj 2024
pdf
Kallelse till årsstämma 20240516
pdf
Nomination committee proposes CMC specialist to Elicera’s board of directors
pdf
Elicera Therapeutics valberedning föreslår CMC specialist till styrelsen
pdf
Protocol AGM (Swe)
pdf

Extra General Meeting - February 20th, 2024

Communique
pdf
Protocol
pdf

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
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