General Meetings
Extraordinary General Meeting, 7th of March 2025
- Minutes of EGM Meeting
- Press release, bulletin from AGM (in English)
- Pressmeddelande från årsstämma (in Swedish)
- Notice of EGM (in English)
- Notice of EGM (in Swedish)
- Proxy form for EGM (in English)
- Proxy form for EGM (in Swedish)
- Full proposal and fullt terms and conditions
- Fullständigt förslag jämte fullständiga villkor
- Alzinova AB revisors yttrande
- Alzinova AB styrelsens redogörelse
Annual General Meeting, 29th of May 2024
- Minutes of Meeting AGM (Protokoll årsstämma), in Swedish
- Press release, bulletin from AGM (in English)
- Pressmeddelande från årsstämma (in Swedish)
- Notice of AGM (in English)
- Notice of AGM (in Swedish)
- Proxy form for AGM (in English)
- Proxy form for AGM (in Swedish)
- Item 15. The Board of Directors’ of Alzinova AB (publ) proposed resolution on a directed issue of shares / Punkt 15. Styrelsens förslag till beslut om riktad nyemission av aktier
- Item 16. Decision on amendment of the articles of association (in Swedish) / Punkt 16. Beslut om ändring av bolagsordningen
- The Board of Directors’ report referred to in Chapter 13, section 7 / Styrelsens redogörelse enligt 13.7
- Auditor’s statement as referred to in Chapter 13, Section 8 / Revisorsyttrande enligt 13.8
- CEO Presentation
Annual General Meeting, 30th of May 2023
Annual General Meeting, 18th of May 2022
- Minutes of Meeting AGM (Protokoll årsstämma), in Swedish
- Press release, bulletin from AGM (in English)
- Pressmeddelande från årsstämma (in Swedish)
- Notice of AGM (in English)
- Notice of AGM (in Swedish)
- Proxy form for AGM (in English)
- Proxy form for AGM (in Swedish)
- Punkt 14 a) i). Styrelsens förslag till ny bolagsordning
- Punkt 14 a) ii). Styrelsens förslag till ny bolagsordning
- Punkt 14b. Styrelsens beslut om företrädesemission
- Punkt 14b Bilaga A, fullständiga villkor teckningsoption TO3
- Punkt 15. Beslut om riktad nyemission av aktier (Sv)
- Item 15. Resolution on directed issue of shares (Eng)
- Styrelsens redogörelse över väsentliga händelser
- Revisorns yttrande enligt 13.16 och 14.8 perioden 2022-04-13 –2022-04-13
- Styrelsens redogörelse enligt 13-7
- Revisorns yttrande enligt 13 kap 7 § ABL
- CEO Presentation
Annual General Meeting, 14th of May 2020
- Notice of AGM (in English)
- Notice of AGM (in Swedish)
- Terms for Subscription Warrants in favour of Board of Directors (in Swedish)
- Terms for Subscription Warrants in favour of key personnel (in Swedish)
- Proposal for long term incentive program in favour of Board of Directors (in Swedish)
- Proposal for long term incentive program in favour of key personnel (in Swedish)
- Minutes from the AGM (in Swedish)