Skip to main contentSkip to navigationSkip to search
SEK  %

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,

Notice of Annual General Meeting

Form of proxy

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

Item 15 Proposal of remuneration guidelines for AGM 2024