Annual general meeting
Annual General Meeting 2020
May 5, 2020
Please note that:
Due to the current circumstances no food or entertainment will be provided at the AGM.
For shareholders who are concerned about spread of infection, it is possible to participate by proxy. Individuals who have visited a risk area, belong to a risk group or who have been in contact with someone who is ill with COVID-19 should only participate by proxy. Power of attorney forms to represent shareholders and exercise their voting rights are available for download at www.enzymatica.se.
Documents
Notice of annual general meeting 2020 in Enzymatica AB (publ) - English
Power of attorney AGM 2020 – English – 2020
The board’s proposal for resolution on implementation of an incentive program - English
Guidelines for remuneration for senior executives in Enzymatica AB (PUBL) - English