The shareholders of Cell Impact AB (publ) are hereby invited to participate in the Annual General Meeting to be held on Thursday 20 April 2023 at 14:00 at the premises of the company on Källmossvägen 7A in Karlskoga. Registration takes place from 13:30. The Board has decided that shareholders also shall be able to exercise their voting rights by postal voting.
Notification/postal voting in accordance with the below must be made so that the notification/postal vote is received by the company no later than 14 April 2023. Please note that anyone wishing to attend the annual general meeting must also be listed as a shareholder in the share register produced by Euroclear Sweden AB regarding the conditions on 12 April 2023.
Shareholders who wish to participate in the Annual General Meeting in the meeting room can notify Cell Impact of this via a digital form available here. It is also possible to notify Cell Impact by post: Wåhlin Advokater AB, att. Cell Impact, Nybrogatan 39, 114 39 Stockholm, Sweden, or by phone: +46 76 126 39 16.
The company will arrange a joint roundtrip bus transport between Stockholm and Karlskoga in connection with the general meeting that shareholders may register for as above. The bus departs from the city terminal (Cityterminalen) in Stockholm at 08.00 on 20 April 2023 and is expected to be back in Stockholm around 19.00 the same day. Shareholders who register for the bus transport are also welcomed to participate in a site visit and a joint lunch. Shareholders who arrange their own transport to the general meeting but want to participate in the site visit and the joint lunch need to notify the company of their attendance by phone: +46 76 126 39 16 no later than 14 April 2023.
Shareholders who wish to participate in the Annual General Meeting by postal voting must notify the company of their attendance by casting their postal vote. To vote digitally, you fill out a digital form available here.
Shareholders who do not wish to vote digitally can have a printed form sent to them by calling +46 76 126 39 16. The completed form must then be sent to the company in accordance with the instructions in the form.
Shareholders who are represented by proxy at the annual general meeting must issue a dated and signed power of attorney. The power of attorney, together with a registration certificate or corresponding authorization documents for owners who are legal persons, should be attached to the notification or postal vote or be sent to the company on address Wåhlin Advokater AB, att. Cell Impact, Nybrogatan 39, 114 39 Stockholm, Sweden, before the annual general meeting. A proxy form is available for download below this message. It can also be sent to shareholders who so request and state their postal address by phoning +46 76 126 39 16.
Read the nomination committee's proposals for board members and board renumeration in this press release.
The shareholders of Cell Impact AB are hereby summoned to the Annual General Meeting on Thursday, April 21, 2022 at 14:00 in IVA Conference Center, Grev Turegatan 16, Stockholm. Registration takes place from 13:15. Due to the Covid-19 pandemic, the Board has decided that there will also be an opportunity for postal voting for those shareholders who do not wish to participate physically at the meeting.
Shareholders who wish to participate in the Annual General Meeting in the meeting room can notify Cell Impact of this via a digital form available here. It is also possible to notify Cell Impact by post: Advokatfirman Wåhlin AB, att. Cell Impact, Engelbrektsgatan 7, 114 32 Stockholm, Sweden, or by phone: +46 73 906 58 70.
Shareholders who wish to participate in the Annual General Meeting by postal voting must report this by casting their postal vote. To vote digitally, you fill out a special form available here.
Shareholders who do not wish to vote digitally can have a printed form sent to them by calling +46 73 906 58 70. The completed form must then be sent to the company in accordance with the instructions in the form.
Shareholders who are represented by proxy at the annual general meeting must issue a dated and signed power of attorney. The power of attorney, together with a registration certificate or corresponding authorization documents for owners who are legal persons, should be attached to the notification or postal vote or be sent to the company on address Advokatfirman Wåhlin AB, att. Cell Impact, Engelbrektsgatan 7, 114 32 Stockholm, Sweden, before the annual general meeting. A proxy form is available for download below this message. It can also be sent to shareholders who so request and state their postal address by phoning +46 73 906 58 70.
Notification/postal voting must be made so that the notification/postal vote is received by the company no later than 13 April, 2022. Please note that anyone wishing to attend the annual general meeting must also be listed as a shareholder in the share register produced by Euroclear Sweden AB regarding the conditions on 11 April 2022.
The shareholders of Cell Impact AB were invited to participate in an extraordinary general meeting on Tuesday, November 16, 2021. Due to the Covid-19 pandemic, the Board of Directors decided that the meeting would be held without physical attendance and that shareholders would have the opportunity to exercise their voting rights only by voting in advance (postal voting) in accordance with the Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations.
The shareholders of Cell Impact AB, reg. no. 556576- 6655, were invited to participate in an extraordinary general meeting on Monday, August 9, 2021. Due to the Covid-19 pandemic, the Board of Directors decided that the extraordinary general meeting would be held without physical attendance and that shareholders would have the opportunity to exercise their voting rights only by voting in advance (postal voting) in accordance with the Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations.
The shareholders of Cell Impact AB, reg. no. 556576- 6655, were invited to participate in a general meeting on April 22, 2021. Due to the Covid-19 pandemic, the Board of Directors decided that the extraordinary general meeting would be conducted without physical attendance and that shareholders would have the opportunity to exercise their voting rights only by voting in advance (postal voting) in accordance with the Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations.
