Annual General Meetings

Elos Medtech AB (publ) held an Extraordinary General Meeting on Friday, 15 September 2023.

• Resolutions from the EGM of Elos Medtech AB
• Notice to attend the Extraordinary General Meeting of Elos Medtech AB (publ)
• Annual report 2022 - in Swedish
• Proxy form
• The board of directors' proposal to amend the company's articles of association
• The board of directors' report in accordance with Chapter 13, Section 6 of the Swedish Companies Act
• The board of directors' resolution on issue of new shares with preferential rights for the company's shareholders subject to the general meeting's subsequent approval
• The auditor's report in accordance with Chapter 13, Section 6 of the Swedish Companies Act - in Swedish

The Continued General Meeting of Elos Medtech AB (publ) was held on Wednesday June 28, 2023 in Gothenburg.

• Minutes kept at the Continued General Meeting
• Appendix to minutes
• Resolutions from Continued General Meeting of Elos Medtech AB (publ)
• Notice to attend the Continued General Meeting of Elos Medtech AB (publ)
• Postal voting form
• Proxy form

The Annual General Meeting of Elos Medtech AB (publ) was held on Wednesday May 3, 2023 in Gothenburg.

• Minutes kept at the AGM
• Appendix to minutes
• Resolutions from Annual General Meeting of Elos Medtech AB (publ)
• Notice to attend the Annual General Meeting of Elos Medtech AB (publ)
• Postal voting form
• Proxy form
• The Nomination Committees proposals and reasoned statement
• Elos Medtech AB's Annual Report 2022 (Swedish)
• Elos Medtech AB's Sustainability Report 2022

Elos Medtech held its Annual General Meeting on Tuesday 3 May 2022. The AGM was carried out, pursuant to temporary statutory rules, through advance voting only, without any physical attendance.

• Minutes kept at the AGM
• Appendix to minutes
• Notice to the Annual General Meeting in Elos Medtech AB (publ)
• Advance voting form
• Proxy Form
• The Nomination Committees proposal and reasoned statement
• Elos Medtech AB's Annual Report 2021 (Swedish)
• Elos Medtech AB's Sustainability Report 2021

Elos Medtech AB (publ) has held an Extraordinary General Meeting on Wednesday 22 December, 2021.

• Minutes kept at the EGM
• Appendix to minutes
• Notice to attend the Extraordinary General Meeting of Elos Medtech AB (publ)
• Notification of participation at EGM and Advance voting form (in Swedish)
• Proxy form

Elos Medtech AB (publ) has held an Extraordinary General Meeting on Friday 13 August, 2021.

• Minutes kept at the EGM
• Appendix to minutes
• Notice to the Extraordinary General Meeting in Elos Medtech AB (publ)
• Notification of participation at EGM and Advance voting form (in Swedish)
• Proxy form

Elos Medtech AB (publ) held its Annual General Meeting on 3 May, 2021.

• Resolutions from AGM
• Minutes kept at the AGM
• Appendix to minutes
• Notice to the Annual General Meeting in Elos Medtech AB (publ)
• Notification of participation at AGM and Advance voting form
• Proxy Form
• Annual Report and Sustainability Report 2020
• Elos Medtech – Nominations Committee 2021

Elos Medtech’s Annual General Meeting will be held on April 21, 2020 in Gothenburg.

• Elos Medtech – Nominations Committee 2020

Elos Medtech’s Annual General Meeting will be held on 23 april 2019 in Gothenburg.

• Elos Medtech – Nominations Committee 2019

Elos Medtech’s Annual General Meeting will be held on April 24th 2018 in Gothenburg.

• Elos Medtech – Nominations Committe 2018

Elos Medtech AGM will be held on Wednesday 26 April 2017 in Gothenburg.

Elos Medtech – Nomination Committee 2017
Official notification of Elos Medtech AGM 2017

Elos Medtech AGM – Tuesday 26 April 2016 at 17.00 CET
at Stadt Hotel, Gamla Stadens Torg 1, in Lidköping.

Official notification for download:

Official notification of Elos Medtech AGM 2016
Elos Medtech AGM 2016

Elos AGM – Monday 27 April 2015 at 17.00 CET,
at Stadt Hotel, Gamla Stadens Torg 1, in Lidköping.

Official notification and press release for download:

Official notification of Elos AGM 2015
Elos AGM 2015

Elos AGM – Tuesday 29 April 2014 at 17.00 CET,
at Stadt Hotel, Gamla Stadens Torg 1, in Lidköping.

Official notification and press release for download:

Elos – Official notification 2014
Elos AGM 2014

Elos AGM Thursday 25 April 2013 at 17.00 CET,
at Stadt Hotel, Gamla Stadens Torg 1, in Lidköping.

Official notification and press release for download:

Official notification of Elos AGM 2013
Elos AGM 2013

Elos AGM Monday 23 April 2012 at 17.00 CET,
at Stadt Hotel, Gamla Stadens Torg 1, in Lidköping.

Official notification and press release from the AGM for download:

Official notification Elos AGM 2012
Elos AGM 2012