Annual general meeting of Surgical Science Sweden AB (publ) – 2024

Downloads

AGM 2024 – Notice
AGM 2024 – Appendix 1A – Terms for warrants
AGM 2024 – Appendix 2A – Terms for warrants
AGM 2024 – The board of directors, proposal for LTIP 2024_1
AGM 2024 – The board of directors, proposal for LTIP 2024_2
AGM 2024 – Proposal board
Press Release – Gisli Hennermark to be nominated to Surgical Science’s board
AGM 2024 – Advance voting form
AGM 2024 – Proxy form
Annual report 2023