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SANA : Minutes from the AGM 2024 (unofficial translation)

The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail.

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New York , United States , United Kingdom , Annika Bostr , Setterwalls Advokatbyr , Thomas Feldthus , Inrikes Tidningar , Dan Peters , Ola Grahn , Anna Ljung , Pierandrea Muglia , Carl Johan Sundberg , Cecilia Andr , Svenska Dagbladet , John Haurum , Institute Of Molecular Medicine , University Of Oxford , Swedish Companies , Audit Committee , Vp Research At Imclone Systems , Remuneration Committee , Swedish Securities Register Center , Nomination Committee , Swedish Companies Act Sw , Neophore Ltd , Swedish Companies Act ,

SANA : Notice of Saniona AB annual shareholders' meeting

English


Swedish









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United Kingdom , New York , United States , Dan Peters , Setterwalls Advokatbyr , Cecilia Andr , Ola Grahn , John Haurum , Carl Johan Sundberg , Pierandrea Muglia , Anna Ljung , Remuneration Committee , Nomination Committee , Participation In Employee Option Program , Swedish Companies Registration Office Sw , Neophore Ltd , Institute Of Molecular Medicine , University Of Oxford , Articles Of Association , Employee Option Program , Swedish Securities Register Center , Audit Committee , Swedish Companies Registration Office , Vp Research At Imclone Systems , Euroclear Sweden , Imclone Systems ,