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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)