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Governance – General meetings

2022

Extraordinary General Meeting December 2022

  • Notice of EGM December 2022 (sv. kallelse)

  • Power of attorney form (sv. fullmaktsformulär)

  • Advance voting form (sv. förhandsröstningsformulär)

  • The Board of Director's Report, Swedish Companies Act 14:8 (sv. styrelseredogörelse ABL 14 kap 8 §)

  • Auditor's Statement, Swedish Companies Act 14:8 (sv. revisorsyttrande enligt ABL 14 kap 8 §)

  • Terms and Conditions for Cinclus Pharma Holding (publ)’s warrants under QESO 2022
    (sv. Teckningsoptionsvillkor)

Cinclus Pharma

Cinclus Pharma Holding AB (publ)
Kungsbron 1
Level 3, Elevator G
111 22 Stockholm
SWEDEN

Phone: +46 8-133310
E-mail: info@cincluspharma.com

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