Annual General Meeting

Annual general meeting 2023

Lipidor’s Annual General Meeting will be held on 8th June 2023, read the press release here.

Attachments:

Lipidor AB – Proxy form AGM 2023 [English]


Extraordinary general meeting, 17 january 2023

Lipidor’s Extraordinary General Meeting was held on 17 January 2023:

The Bulletin from the EGM can be found here

Full minutes of the EGM without voting list can be found here [Swedish / English]

Lipidor shall hold an Extraordinary General Meeting on 17 January 2023, see the press release.

Attachments:

Lipidor AB – Board’s Report [English]

Lipidor AB – Proxy form EGM 2023 [English]

Lipidor AB – Appendix 1: Valuation Statement Emollivet [English]


Annual General Meeting 2022

Lipidor’s Annual General Meeting was held on 2nd June 2022:

The Bulletin from the AGM 22 can be found here [Swedish / English]

The Notice for the meeting can be found here.

Attachments:

Notification of attendance and form for advance voting AGM 2022 [English]

Proxy form AGM 2022 [English]

Lipidor AB (publ) – Board of Directors’ complete proposal LTI 2022:1


Annual General Meeting 2021

Lipidor’s Annual General Meeting was held on 8 June 2021:

The Bulletin from the AGM can be found here [Swedish / English]

Full minutes of the AGM 2021 without voting list can be found here [Swedish / English]

Lipidor’s Annual General Meeting shall be held on 8th June 2021, see the press release.

Attachments:

Notification of attendance and form for advance voting [English]

Proxy form [English]

Lipidor AB – Complete proposal LTI 2021 inc. Appendix A [English]

Lipidor AB – Föreslagen ny bolagsordning ink. Bilaga A [Swedish / English]

Nomination Committee for the 2021 Annual General Meeting, see the press release.


Extraordinary General Meeting, 8 June 2021

Lipidor’s Extraordinary General Meeting was held on 8 June 2021:

The Bulletin from the EGM can be found here [Swedish / English]

Full minutes of the EGM without voting list can be found here [Swedish / English]

Lipidor shall hold an Extraordinary General Meeting on 8th June 2021, see the press release.

Attachments:

Lipidor – EGM Notification of attendance and form for advance voting [English]

Lipidor – EGM Proxy form [English]

Emollivet AB – Lipidor ABs förslag till beslut om emission av teckningsoptioner till styrelseledamöter i bolaget [Swedish]

Emollivet AB – Styrelsens förslag till beslut om emission av teckningsoptioner till ledningen i bolaget [Swedish]

Lipidor AB – Styrelsens redogörelse enligt 14 kap 8 § ABL [Swedish / English]

Lipidor AB – Revisorns yttrande enligt 14 kap. 8 § aktiebolagslagen (2005:551) [Swedish]


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)