The Annual General Meeting in InDex Pharmaceuticals Holding AB was held at 5 p.m. on Monday 20 April 2020 at Setterwalls Advokatbyrå’s offices at Sturegatan 10 in Stockholm.
Documents
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Notice of Annual General Meeting 2020 in InDex Pharmaceuticals Holding AB (publ)English 19 March 2020
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Power of Attorney form for the Annual General Meeting 2020 in InDex Pharmaceuticals Holding AB (publ)Swedish/English 19 March 2020
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Terms and conditions warrents Board memberSwedish/English 1 April 2020
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Terms and contitions warrents senior executives and other key personsSwedish/english 1 April 2020
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Power Of Attorney Form and Voting Instruction for AGM 2020 in InDex Pharmaceuticals Holding AB (publ)English 8 April 2020
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Bulletin from the Annual General Meeting 2020 in InDex Pharmaceuticals Holding AB (publ)English 20 April 2020
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Protocol from AGM 2020 i InDex Pharmaceuticals Holding ABSwedish/English 20 April 2020