Annual General Meeting
Annual general meeting 2024
Lipidor’s Annual General Meeting will be held on 5th June 2024, read the press release here.
Attachments:
Lipidor AB – Proxy form AGM 2024 [English]
Lipidor – Förslag på ny bolagsordning [Swedish]
Revisorsyttrande enligt 20:14 ABL [Swedish]
Styrelsens redogörelse 20:13, 4 st ABL [Swedish]
Extraordinary general meeting, 21 May 2024
Lipidor shall hold an Extraordinary General Meeting on 21 May 2024, read the press release.
Attachments:
Lipidor AB – Proxy form EGM 2024 [English]
Styrelsens redogörelse enligt 13:6 och 14:8 ABL [Swedish]
Revisorns yttrande enligt 13:6 och 14:8 ABL [Swedish]
Styrelsens beslut om företrädesemission [Swedish]
Bilaga A – Fullständiga villkor för teckningsoptioner av serie TO 2 [Swedish]
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]
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]
See the Notice of the AGM here.
Attachments:
Notification of attendance and form for advance voting [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]
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)