CellaVisions årsstämma 2013 hölls i Lund den 24 april 2013 kl 16

Bilagor

Notice (SWE) Proxy (SWE) The Nomination Committee's Motivated Statement (SWE) Presentation of proposed board members (EN) Proposed guidelines for remuneration to senior management in 2013 (SWE) Auditor's opinion (SWE) Report by the Board of Directors, on the remuneration committee's evaluation of compensation to senior management (SWE) Bullletin from CellaVision's AGM 2013 (EN) CEO presentation (EN) Minutes (SWE) CEO Presentation (SV) Presentation of proposed board members (SV) Bullletin from CellaVision's AGM 2013 (SV)