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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 shareholder meeting on Tuesday 16 November 2021. Due to the Covid-19 pandemic, the board of directors decided that the extraordinary general meeting should be conducted without physical attendance and that shareholders should 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.

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2021-10-28
Notice

Extraordinary general meeting 16 Nov 2021

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2021-10-28
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2021-11-17
Bulletin

Extraordinary general meeting 16 Nov 2021

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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 shareholder meeting on Monday 9 August 2021. Due to the Covid-19 pandemic, the board of directors decided that the extraordinary general meeting should be conducted without physical attendance and that shareholders should 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.

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2021-07-07
20210707 Cell Impact notice

Notice of extraordinary general meeting.

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2021-07-07
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2021-08-08
20210808 Cell Impact bulletin

Bulletin from extraordinary general meeting.

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2021-08-08
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2021

2021 General shareholder meeting

2021-04-22

The shareholders of Cell Impact AB, reg. no. 556576- 6655, were invited to participate in an general shareholder meeting on April 22, 2021. Due to the Covid-19 pandemic, the board of directors decided that the extraordinary general meeting should be conducted without physical attendance and that shareholders should 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
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2021-03-19
20210319 Cell Impact notice

Notice of general shareholder meeting.

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2021-03-19
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2021-04-22
20210422 Cell Impact bulletin

Bulletin from general shareholder meeting.

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2021-04-22
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Documents prior to September 2020 are not available in English. Please visit the Swedish pages for older documents.