Annual General Meeting 2020
The Annual General Meeting in InDex Pharmaceuticals Holding AB was held at 5 p.m. on Monday 20 April 2020 at Setterwalls Advokatbyrå’s offices at Sturegatan 10 in Stockholm.
Documents
- Notice of Annual General Meeting 2020 in InDex Pharmaceuticals Holding AB (publ) 19 March 2020 English
- Power of Attorney form for the Annual General Meeting 2020 in InDex Pharmaceuticals Holding AB (publ) 19 March 2020 Swedish/English
- Terms and conditions warrents Board member 1 April 2020 Swedish/English
- Terms and contitions warrents senior executives and other key persons 1 April 2020 Swedish/english
- Power Of Attorney Form and Voting Instruction for AGM 2020 in InDex Pharmaceuticals Holding AB (publ) 8 April 2020 English
- Bulletin from the Annual General Meeting 2020 in InDex Pharmaceuticals Holding AB (publ) 20 April 2020 English
- Protocol from AGM 2020 i InDex Pharmaceuticals Holding AB 20 April 2020 Swedish/English