Shareholder Meeting

AGM 2020

The 2020 Annual General Meeting will be held in Stockholm, Sweden. More information on the upcoming event will be posted in 2020. Please check back for updates on registration. 

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Extraordinary General Meeting

EGM 2019

The 2019 EGM was held in Stockholm, Sweden on December 17th, 2019. For more information on the event and associated documentation, please follow the link below. 

Shareholder Meeting

AGM 2019

The 2019 Annual General Meeting was held 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

Notice of intent to participate can be given

  • by e-mail: bolagsstamma@climeon.com or
  • by letter to Climeon AB, att Catarina Mellin, Torshamnsgatan 44, 164 40 Kista, Sweden

When giving notice of attendance, please state name, date of birth or registration number, address, email, phone number, and number of attending assistants, if any.

Voting by post or remote by e-voting is not possible.

In order to establish the voting length, your personal data will be processed.
 

Proxy

Shareholders who wish to be represented by proxy and shareholders who are legal entities must register as below. In case of authorization to represent by proxy, this shall, together with - if the proxy holder is a legal person - be an attested registration certificate or other document showing the qualifications of the company signatory, be submitted to the company in good time before the Annual General Meeting. Authorization must be presented in original. The Company provides a proxy form, please see the Proxy Form.

If you're representing a company (or another legal entity) you need to have a proxy form. You should send it to us and also bring it to the AGM. E-mail it to bolagsstamma@climeon.com. If you are a signatory the certificate of registration is enough.

AGM DOCUMENTS

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.