Annual general meeting

ANNUAL GENERAL MEETING 2020

Lipidor’s Annual General Meeting was held on June 11.

The Resolutions from the meeting can be found here.


EXTRAORDINARY GENERAL MEETING, 11 AUGUST 2020

The shareholders of Lipidor AB are hereby invited to attend an Extraordinary General Meeting on August 11, 2020 at 1:00 pm CET at Karolinska Institutet Science Park, Fogdevreten 2 in Solna.

The Notice for the meeting can be found here.

Further documents (note that some documents are available in Swedish only):

4b. Board’s report 13.6 [Swedish / English]
4c. Revisorsyttrande 13.6 [Swedish]
4d2. Lipidor EGM20 – Proxy form EGM [English]
4e. Bilaga A: Optionsvillkor TO 2020 [Swedish]