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Notice of Annual General Meeting in NeoDynamics AB (Publ)

Above.

Item 12 - Resolution on authorization

The board of directors proposes that the annual general meeting authorizes the board of directors, for the time until the next annual general meeting,. | April 24, 2023 ....

United States , Anna Eriksrud , Karolinska Institutet , Ingrid Sal , Carina Bolin , Aaron Wong , Claes Pettersson , Jakob Wojcik , Matthewe Colpoys Jr , Swedish Companies , Swedish Medical Technology Company , Employee Stock Option Program , Swedish Companies Registration Office , Karolinska Institute , Company At Lejonv , Nobel Assembly , Stock Option , Employee Stock Option , Option Plan , Swedish Companies Act , Abuse Regulation , Medical Technology Company , Nasdaq First North Growth Market Stockholm , Certified Adviser , Nobel Prize , Neodynamics Ab Publ Stock Exchange ,

Notice of Annual General Meeting in NeoDynamics AB (Publ)

Notice of Annual General Meeting in NeoDynamics AB (Publ)
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United States , Matthewe Colpoys Jr , Claes Pettersson , Aaron Wong , Ingrid Sal , Carina Bolin , Anna Eriksrud , Jakob Wojcik , Company At Lejonv , Swedish Companies Registration Office , Employee Stock Option Program , Swedish Companies , Euroclear Sweden , Stock Option , Employee Stock Option , Option Plan , Swedish Companies Act , Abuse Regulation ,

Bulletin from Extraordinary General Meeting in NeoDynamics AB (publ)

NeoDynamics AB held an Extraordinary General Meeting today on 3 April 2023. The Extraordinary General Meeting resolved in accordance with the following

Authorization

The boards proposal to. | April 3, 2023 ....

United States , Aaron Wong , Anna Eriksrud , Matthewe Colpoys Jr , Carina Bolin , Claes Pettersson , Karolinska Institutet , Ingrid Sal , Karolinska Institute , Swedish Medical Technology Company , Nobel Assembly , Articles Of Association , Extraordinary General Meeting , Abuse Regulation , Medical Technology Company , Nasdaq First North Growth Market Stockholm , Certified Adviser , Nobel Prize , Neodynamics Ab Publ Stock Exchange , Press Release , Roposal Neod Se0011563410 ,

Bulletin from Extraordinary General Meeting in NeoDynamics AB (publ)

Bulletin from Extraordinary General Meeting in NeoDynamics AB (publ)
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Carina Bolin , Ingrid Sal , Claes Pettersson , Matthewe Colpoys Jr , Anna Eriksrud , Aaron Wong , Articles Of Association , Extraordinary General Meeting , Abuse Regulation ,

Notice of extraordinary general meeting in NeoDynamics AB (publ)

/PRNewswire/ The shareholders in NeoDynamics AB (publ), corp. reg. no 559014-9117 (the "Company") are hereby convened to an extraordinary general meeting on. ....

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