May 17 2023, the annual general meeting was held in AlzeCure Pharma AB (publ) (the “Company”).
Annual General Meeting 2023
Documents
- Stämmoprotokoll
- Report from the annual general meeting of AlzeCure Pharma on 17 May 2023 English May 17, 2023
- KALLELSE TILL ÅRSSTÄMMA I ALZECURE PHARMA AB Swedish April 17, 2023
- Fullmaktsformulär Årsstämma 2023 Swedish
- Styrelsens fullständiga förslag ang teckningsoptioner 2023:2026 Swedish
- Valberedningens motiverade yttrande inför årsstämman 2023 Swedish
- Rev yttrande enl 8 kap 54§ Swedish
- Ersättningsrapport 2022 Swedish