Annual General Meeting 2025

Documents

• Announcement from the annual general meeting in Ovzon AB (publ)
  English April 24, 2025
• Notice of Annual General Meeting in Ovzon AB (publ)
  English March 24, 2025
• Ersättningsrapport 2024
  Svenska April 3, 2025
• Annual Report 2024
  English April 3, 2025
• Proxy form for AGM 24 April 2025 – Ovzon AB (publ)(501428234.1)
• The nomination committee’s proposals for 2025 AGM in Ovzon AB (publ)
• The board of directors’ proposal LTIP 2025
• Minutes 24 april 2025 – Ovzon AB (publ)