Vimian’s Annual General Meeting 2024 will be held on 22 May 2024 at 10.00 a.m. CET at Advokatfirman Vinge’s premises on Smålandsgatan 20, Stockholm, Sweden.

1. Notice AGM
2. Form for postal voting
3. Proxy form
4. Nomination Committee’s proposal and motivated opinion
5. Incentive program Complete proposal
6. Annual Report 2023
7. Terms and conditions warrants
8. Minutes from AGM