General Meetings
Cyxone’s extraordinary general meeting takes place on Friday 27 October 2023 at 13.00 CEST, at the company’s office, Hyllie Stationstorg 31 in Malmö. Some documents are only available in Swedish.
Notice of Extraordinary General Meeting
Årsredovisning för 2022 med anteckning om årsstämmans beslut om resultatdisposition
Styrelsens förslag till beslut om minskning av aktiekapitalet för avsättning till fritt eget kapital
Styrelsens förslag till beslut om ändring av bolagsordningen
Styrelsens förslag till godkännande av styrelsens beslut om företrädesemission
Styrelsens förslag till beslut om bemyndigande för styrelsen att besluta om nyemission av aktier
Styrelsens redogörelse för väsentliga händelser
Revisorsyttrande över styrelsens redogörelse för väsentliga händelser
Cyxone’s annual general meeting takes place on Tuesday 30 May 2023 at 10.00 CEST, at the company’s office, Hyllie Stationstorg 31 in Malmö, Sweden.
Minutes from AGM (Swedish only)
Notice of the Annual General Meeting
Nomination Committee proposals and reasoned statement
Proposal for resolution on authorization with deviation from the shareholders preferential rights
Cyxone’s annual general meeting will be held at the premises of Quality Hotel View at Hyllie Stationstorg 29 in Malmö, Sweden on Monday 16 May 2022 at 10:00 CEST.
Bulletin from the AGM
Minutes from AGM (in Swedish only)
Notice of the Annual General Meeting
Proposal on guidelines for remuneration to senior executives
Proposal for resolution on authorization with preferential rights for the shareholders or agains payment in-kind
Proposal for resolution on authorization with deviation from the shareholders preferential rights and against payment in cash or through set-off
Proposal for resolution on amendment of the Articles of Association
Instruction and charter for the Nomination Committee
Power of Attorney
Cyxone’s annual general meeting will be held at the premises of Clarion Hotel Malmö Live at Dag Hammarskjölds torg 2 in Malmö, Sweden on Thursday 3 June 2021 at 13:00 CET.
Bulletin from the AGM
Notice of annual general meeting
Proposal for resolution on authorization with preferential rights for the shareholders or against payment in kind
Proposal for resolution on authorization with deviation from the shareholders preferential rights and against payment in cash or through set-off
Power of Attorney Form and Voting Instruction
Power of Attorney
Cyxone’s Annual General Meeting for 2020 was held on June 4, 2020, at the offices of Fredersen Advokatbyrå in Malmö, Sweden.
Minutes from the AGM (in Swedish)
Notice of the AGM (in Swedish)