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.
Elos Medtech AB (publ) held its Annual General Meeting on 3 May, 2021.
Elos Medtech’s Annual General Meeting will be held on April 21, 2020 in Gothenburg.
Elos Medtech’s Annual General Meeting will be held on 23 april 2019 in Gothenburg.
Elos Medtech’s Annual General Meeting will be held on April 24th 2018 in Gothenburg.
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:
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 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:
Elos AGM Monday 23 April 2012 at 17.00 CET,
at Stadt Hotel, Gamla Stadens Torg 1, in Lidköping.
