Annual General Meeting
Annual General Meeting 2024
The annual general meeting of Enzymatica AB (publ) will be held on 7 May 2024 at 14:30, Elite Hotel Ideon, Scheelevägen 27 in Lund.
Those who wish to participate in the annual general meeting mut:
- be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances as per the record date of 26 April 2024; and
- give notice of intent to participate no later than 30 April 2024. Notification shall be made either in writing to Enzymatica AB, Att: Sriwarint Olsson, Ideon Science Park, Scheelevägen 19, SE-223 70 Lund, or by email, sriwarint.olsson@enzymatica.com.
Notice of Annual General Meeting
The Nomination Committee's reasoned statement
Item 13 Proposal for resolution of warrant program 2024-2027
Item 14 Proposal on authorisation for the board to resolve on issue of shares