Annual general meeting
According to the Swedish Companies Act, the general meeting is the Company’s highest decision-making forum. At the annual general meeting, the shareholders exercise their right to decide on the Company’s affairs in key issues, such as amendment of the Company’s Articles of Association, election of the Board of Directors and auditors and appropriation of the Company’s profit or loss.
The annual general meeting must be held within six months from the end of the financial year. In addition to the annual general meeting, extraordinary general meetings may be convened.
Enligt bolagets bolagsordning sker kallelse till årsstämman genom annonsering i Post- och Inrikes Tidningar samt genom att kallelse hålls tillgänglig på Bolagets webbplats. Att kallelse skett ska dessutom annonseras i Dagens Nyheter.
According to the Company’s Articles of Association, notices of general meetings shall be published in the Swedish Official Gazette (Sw. Post- och Inrikes Tidningar) and be made available on the Company’s website. At the time of the notice, an announcement with information that the notice has been issued shall be published in the Swedish daily newspaper Dagens Nyheter.
Shareholders who wish to participate in a general meeting must notify the Company of their participation no later than on the date stipulated in the notice convening the meeting. This date cannot be a Sunday, other public holiday, Saturday, Midsummer Eve, Christmas Eve or New Year’s Eve and not fall earlier than on the fifth business day prior to the meeting.
Documents prior to September 2020 are not available in English, but can be found in the Swedish section on our site.
2025 Annual general meeting
The annual general meeting was held Thursday 24 April 2025, 14.00 hours (CET).
2024 Annual general meeting
The annual general meeting was held on Thursday 25 April 2024, 14.00 hours (CET) at the premises of Sturegatan 15 Konferens & Event on Sturegatan 15 in Stockholm, Sweden.
2023 Extraordinary General Meeting
Cell Impact AB (publ), Reg. No. 556576-6655, with its registered office in Karlskoga, held an Extraordinary General Meeting on 3 November 2023 at 10 a.m. CET in Advokatfirman Vinge’s premises on Smålandsgatan 20, 111 46 Stockholm, Sweden.
2023 Annual general meeting
The annual general meeting of Cell Impact AB (publ) was held on Thursday 20 April 2023 at 14:00 at the premises of the company on Källmossvägen 7A in Karlskoga.
2022 Annual general meeting
The annual general meeting of Cell Impact AB (publ) was held on Thursday 21 April 2022 at 14:00 in IVA Conference Center, Grev Turegatan 16, Stockholm.
2021 Extraordinary general meeting
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.
2021 Extraordinary general meeting
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.
2021 Annual general meeting
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.