The general meeting is Ascelia Pharma’s highest decision-making body. At the general meeting, the shareholders exercise their voting rights in key issues. To attend and vote at the general meeting, either in person or through a proxy, shareholders must be registered in the share register kept by Euroclear Sweden AB five business days prior to the meeting and also register their participation to Ascelia Pharma no later than on the date specified in the notice convening the meeting.
Documents related to general meetings are found in the table below.
Annual General Meeting 2023
Ascelia Pharma AB’s annual general meeting will be held on Thursday May 4, 2023 in Malmö. Shareholders wishing to have a matter discussed at the annual general meeting should make a written request to the board of directors by e-mail to: firstname.lastname@example.org or by mail to: Ascelia Pharma AB, Hyllie Boulevard 34, SE-215 32 Malmö.
The proposal must reach the board of directors at least seven weeks prior to the annual general meeting (March 16, 2023) or in such good time for the matter in order, if necessary, to be included in the notice to the annual general meeting.