Annual General Meeting 2024

Documents

• Announcement from the annual general meeting in Ovzon AB (publ)
  English April 19, 2024
• Notice of AGM 2024 Ovzon AB
  English March 19, 2024
• Proxy form AGM
  English
• Annual Report 2023
  English March 27, 2024
• Ersättningsrapport 2023
  Swedish
• The nomination committee’s proposals for 2024 annual general meeting
• The board of directors’ proposal for resolution regarding amendment of the articles of association
• Proposal for resolution regarding authorization for the board to issue shares and:or warrants
• The board of directors proposal regarding Long-Term Incentive Program 2024 (LTIP 2024)
• Minutes 19 april 2024 – Ovzon AB (publ).docx