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Annual general meeting

Annual General Meeting 2022

April 28, 2022

Enzymatica’s 2022 Annual General Meeting will be held in Lund at 2:30 p.m. on April 28, at the Elite Hotel Ideon in Lund, Sweden.

Shareholders who wish to have a matter addressed at the Annual General Meeting may send their request in writing to or by regular mail to the Board of Directors, Enzymatica AB, Ideon Science Park, SE-223 70 Lund, Sweden. Requests must be received no later than seven weeks prior to the AGM to be eligible for inclusion in the meeting notice and thus the AGM agenda.


Form of Proxy AGM 2022

Notice of Annual General Meeting 2022

The Nomination Committee’s reasoned statement 2022