The Annual General Meeting 2026 of Ovzon AB (publ) was held on 23 April 2026.
Documents
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Announcement from the Annual General Meeting in Ovzon AB (publ)English April 23, 2026
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Proxy form for AGM 23 April 2026 – Ovzon AB (publ)
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Notice of annual general meeting on 23 April 2026 – Ovzon AB (publ)
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Appendix 1 – The nomination committee’s full proposals for the annual general meeting on 23 April 2026 in Ovzon AB (publ)
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Appendix 2 – The board of directors’ proposal for resolution regarding authorization for the board to issue shares and/or warrants
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Appendix 4 – The board of directors’ proposal for resolution regarding authorization for the board to issue shares and/or warrants
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Appendix 5 – The Board of Directors proposal regarding Long-Term Incentive Program 2026 (LTIP 2026)
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Ovzon Auditor’s opinion under Chapter 8 Section 54 of the Swedish Companies Act
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Ovzon Annual Report 2025
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Ovzon Renumeration report 2025 SWE
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Minutes from the annual general meeting 23 april 2026 – Ovzon AB (publ)