Annual General Meetings

Annual General Meeting 2020

Protocol from Annual General Meeting 2020 (in Swedish)

Extraordinary General Meeting, April 2021

Annual Report 2019 (In Swedish)

Appendix 5 Notice of Extraordinary General Meeting (In Swedish)

Proxy form Extraordinary General Meeting Invent Medic (In Swedish)

Invent Medic statement regarding the board’s report in March 2021 auditor (In Swedish)

Postal voting form for the Extraordinary General Meeting of Invent Medic Sweden AB (In Swedish)

Statement opinion ABL 13: 6 (In Swedish)

Signed minutes of the Extraordinary General Meeting on April 9, 2021 (In Swedish)

Extraordinary General Meeting, October 2021

Notice of Extraordinary General Meeting (In Swedish)

Proxy Form Extraordinary General Meeting Invent Medic Sweden AB – 211012 (In Swedish)

Postal Voting Form Extraordinary General Meeting Invent Medic Sweden AB – 211012 (In Swedish)

Signed minutes of the Extraordinary General Meeting on October 12, 2021 (In Swedish)

Annual General Meeting 2021

The Nomination Committee for Invent Medic Sweden AB’s (publ) Annual General Meeting 2021 consists of Nicholas Jakobsson, Tobias Granberg and Lars Persson. Proposals regarding the election of board members and other views to the nomination committee are sent to anmalan@inventmedic.com.

Articles of association for Invent Medic Sweden AB (in Swedish)

Signed minutes from Annual General Meeting May 5 2021 (In Swedish)

Annual Report 2020 with auditor’s report (In Swedish)

The Nomination Committee’s proposal for the 2021 Annual General Meeting (In Swedish)

Poströstsformulär Årsstämma 2021

Postal voting form Annual General Meeting 2021 (In Swedish)

Documentation for resolutions at the 2021 Annual General Meeting (In Swedish)

CEO presentation Invent Medic Annual General Meeting 2021: