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