Skip to main content

The Annual General Meeting 2012 was held on May 2, 2012 in Lund, Sweden

The superior body of the company is the Annual General Meeting, where the shareholders influence in the company is exercised. At the Annual General Meeting decisions are made on a number of central items of business, including the appropriation of the company’s profits, adoption of the income statement and balance sheet, discharge from liability of the Board of Directors and President/CEO, election of the Board of Directors and auditor and fees to the Board of Directors and auditor.

To be entitled to participate and vote their shares at the Annual General Meeting, shareholders must be entered in the share register and give notice of attendance within a certain time limit. Shareholders unable to participate in person can do so via a proxy. Information about the registration can be found in the Notice to the Annual General Meeting.

Matters to be dealt with at the meeting
A shareholder has the right to have a matter addressed at an Annual General Meeting. A condition is that the shareholder has notified the Board of Directors within a specified time. A request from a shareholder to have a matter dealt with at the 2012 Annual General Meeting should be received by the Board of Directors no later than seven weeks before the Meeting, in order for the company to include the issue in the notice. The request should be sent either by e-mail on the address or by regular mail on the address:

The Board of Directors of CellaVision AB, Ideon Science Park, 223 70 Lund, Sweden