Shareholder Meeting

AGM 2024

The Annual General Meeting of Climeon AB, will be held on Wednesday May 15, 2024, at 15:00. For more information on the event and associated documentation, please follow the link below. 

Shareholder Meeting

EGM 2023

An Extraordinary General Meeting was held on Thursday, October 26, 2023 at Climeon's headquarters in Kista. For more information on the event and associated documentation, please follow the link below. 

Shareholder Meeting

AGM 2023

The 2023 Annual General Meeting was held on May 16, 2023 in Stockholm, Sweden. For more information on the event and associated documentation, please follow the link below.

AGM FAQs

Who is entitled to participate?

Shareholders who wish to participate in the Annual General Meeting shall be registered in the share register maintained by Euroclear Sweden AB by the provided date.

Shares registered by trustees

Shareholders that have their shares registered in the name of a nominee or a stock broker must, in addition to giving notice of participation in the meeting, temporarily be registered in the share register maintained by Euroclear Sweden AB in their own names (so called voting-rights registration) to be able to participate in the Annual General Meeting. In order for such registration to be effectuated on the registration deadline provided, shareholders should contact their bank or trustee well in advance of that date.

Notification and proxy

Deadline for notice of intent to participate and instructions regarding proxy can be found on the page for each separate general meeting.

AGM DOCUMENTS

2021 Minutes AGM Climeon AB (publ) including appendixes VIEW PDF
2021 Proposal for guidelines for the remuneration of Senior Executives VIEW PDF
2021 Nomination Committee’s proposals, motivation and report VIEW PDF
2021 Notice of AGM 2021 VIEW PDF
2020 Appendix VIEW PDF
2020 Proposal for remuneration VIEW PDF
2020 Minutes VIEW PDF
2020 Motivated statement regarding the proposal of Board election VIEW PDF
2020 Report on the Nomination Committee's work VIEW PDF
2020 Instructions for the nomination committee VIEW PDF
2020 Notice of AGM 2020 VIEW PDF
2019 Terms for Warrants_092019 VIEW PDF
2019 Terms for Warrants_042019 VIEW PDF
2019 Minutes Board Meeting VIEW PDF
2019 Exhibit 1_092019 VIEW PDF
2019 Exhibit 1_042019 VIEW PDF
2019 Exhibit 2 VIEW PDF
2019 Announcement VIEW PDF
2019 Proxy Form VIEW PDF
2018 Annual Report_2018 VIEW PDF
2018 Notice_Warrant Programs VIEW PDF

INVESTOR CONTENT

Follow the links below to find additional information for investors.