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2022

2022 Annual General Meeting

2022-04-21

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.

Notification of physical attendance

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.

Notification and postal voting

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.

Proxy

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.

Important information

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.

Files for download
PDF
2022-03-25
Proxy form

Form for proxy voting

PDF
2022-03-25
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2021

2021 Extraordinary general meeting

2021-11-16

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.

Files for download
PDF
2021-10-28
Notice

Extraordinary general meeting on Nov 16, 2021

PDF
2021-10-28
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PDF
2021-11-17
Bulletin

Extraordinary general meeting on Nov 16, 2021

PDF
2021-11-17
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2021

2021 Extraordinary general meeting

2021-08-09

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.

Files for download
PDF
2021-07-07
Notice

Notice of extraordinary general meeting on August 9, 2021

PDF
2021-07-07
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PDF
2021-08-08
Bulletin

Bulletin from extraordinary general meeting on August 9, 2021

PDF
2021-08-08
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2021

2021 Annual general meeting

2021-04-22

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.

Files for download
PDF
2021-03-19
Notice

Notice of annual general meeting on April 22, 2021.

PDF
2021-03-19
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PDF
2021-04-22
Bulletin

Bulletin from annual general meeting on April 22, 2021

PDF
2021-04-22
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Documents prior to September 2020 are not available in English, but can be found in Swedish on our Swedish site.