Enzymatica - logo
  • Media
  • Corporate Governance
  • Investors
  • Career
  • Swedish English
  • ENZY 4.55
  • SEK -1.30%
  • Enzyme science
  • Products
  • Research & Development
  • Company
  • Contact
  • Enzymatica Main Page
  • Corporate Governance
  • Annual General Meeting
  • Extraordinary General Meeting October 18, 2021

Annual general meeting

Extraordinary General Meeting October 18, 2021

October 18, 2021

Documents

pdf
Notice of extraordinary general meeting October 18, 2021
pdf
Statement by the Board of Directors 2021 (in Swedish and English)
pdf
Proposal for resolution on employee option program 2021
pdf
Notification and advance voting form 2021
pdf
Power of Attorney form 2021
pdf
Årsredovisning med anteckning om resultatdisposition 2020 (Annual Report in Swedish)
pdf
Revisorsyttrande enligt 14 kap 8 § - Enzymatica 210929 (Swedish document)
pdf
Bulletin from extraordinary general meeting - October 18, 2021
  • Corporate Governance
  • Annual General Meeting
  • Nomination Committee
  • Board of Directors
  • Remuneration guidelines
  • Articles of Association

Main menu

  • Enzyme science
  • Products
  • Research & Development
  • Company
  • Contact

Media

  • Press releases
  • Media contact

Investors

  • Corporate Governance
  • Annual General Meeting
  • Nomination Committee
  • Board of Directors
  • Remuneration guidelines
  • Articles of Association
Enzymatica

Enzymatica AB
Ideon Science Park
SE-223 70 Lund, Sweden
Tel: +46 (0)46-286 31 00
E-mail: info@enzymatica.com

Follow us

Subscribe now! for press releases

Copyright © Enzymatica 2021

  • Privacy Policy
  • Cookies
Go to top