General Meetings

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)