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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


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

The Nomination Committee's reasoned statement in respect of the Annual General Meeting 2020 in Enzymatica AB (publ) - English

Notification of attendance and postal voting form - English Bulletin annual general meeting Enzymatica 2020