- 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:
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.
