An extraordinary general meeting was held on Friday, December 16, 2022 at 12 am at the Company’s premises at WeWork, floor 6, Malmskillnadsgatan 32, 111 51 Stockholm.
Documents
- COMMUNIQUÉ FROM ICOAT MEDICAL AB’S (PUBL) EXTRAORDINARY GENERAL MEETING 16 DECEMBER 2022
- Notice of Extraordinary general meeting 2022 November 25, 2022 English
- Kallelse extra bolagsstämma 2022 November 25, 2022 Swedish
- Fullmaktsformulär extra bolagsstämma 2022 Swedish
- Proxy form extra bolagsstämma 2022 English
- Villkor för teckningsoptioner 2022/2026 / Terms For Warrants in 2022/2026 Svenska / English
- Styrelsens förslag till beslut om emission av teckningsoptioner / The board of directors’ proposal on an issue of new warrants Svenska / English
- Styrelsens förslag till beslut om bemyndigande för emissioner / The board of directors’ proposal to authorise the board of directors to issues December 2, 2022 Svenska / English
- Revisorns yttrande Swedish