Governance – General meetings

2026

General Meeting 21 May 2026

 Cinclus Pharma’s Annual General Meeting will take place on Thursday 21 May 2026 in Stockholm.

Shareholders who wish to have an issue brought before the AGM must submit a request in writing to the Board of Directors. The request must be received by the Board of Directors not later than 2 April 2026.

 

Extraordinary General Meeting 19 January 2026

• Notice of Extraordinary General Meeting
• Notification of attendance and form for postal voting
• The Nomination Committee’s Motivated Statement
• Proxy Form
• Minutes from Extraordinary General Meeting