AGM 2023

Vimian’s Annual General Meeting 2023 will be held on 2 June 2023 at 9.00 CEST at Advokatfirman Vinge’s premises on Smålandsgatan 20, Stockholm, Sweden.

Shareholders can participate in the annual general meeting by attending the venue in person or by voting in advance (postal voting). More information about notification to the annual general meeting and postal voting is set out in the notice below and on Euroclear Sweden AB:s webpage:
SWE: https://anmalan.vpc.se/EuroclearProxy
ENG: https://anmalan.vpc.se/euroclearproxy?sprak=1

Shareholders who wished to have a matter brought before the annual general meeting must have submitted a written request to the board of directors. Such request must have been received by the board of directors no later seven weeks prior to the annual general meeting.

Kallelse
Notice

Formulär för poströstning
Form for postal voting

Fullmaktsformulär
Proxy form

Valberedningens yttrande
The Nomination Committee's proposal

Årsredovisning 2022
Annual Report 2022

Incitamentsprogram - fullständigt förslag
Incentive program - complete proposal

Villkor teckningsoptioner
Terms & conditions warrants

Kommuniké
Press release

Protokoll
Minutes

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