Annual General Meeting 2024
The Annual General Meeting in InDex Pharmaceuticals Holding AB will be held on Tuesday May 7, 2024 at 17.00 (CET) at Setterwalls Advokatbyrå’s offices at Sturegatan 10 in Stockholm. Registration…
General meetings
The shareholders’ influence in the Company is exercised at general meetings, which, in accordance with the Swedish Companies Act, is the Company’s highest decision-making body. As the Company’s highest decision-making body, the general meeting may resolve upon every issue for the Company, not specifically reserved for another corporate body’s exclusive competence. Thus, the general meeting has a sovereign role over the Board of Directors and the Chief Executive Officer (CEO).
At ordinary (annual) general meetings, resolutions must be passed on adoption of the profit and loss account and balance sheet, allocation of the Company’s profit or loss, discharge from liability for the board of directors and the managing director, elections of members of the Board of Directors and auditor and on remuneration for the Board of Directors and the auditor. Shareholders also resolve other key matters regarding the Company, such as amendment of the Articles of Association, any new issue of shares, and so on. The format of the General Meeting is primarily governed by the Company’s Articles of Association.
Annual General Meeting 2023
The Annual General Meeting in InDex Pharmaceuticals Holding AB was held on Wednesday May 24, 2023 at 17.00 (CET) at Setterwalls Advokatbyrå’s offices at Sturegatan 10 in Stockholm.
Annual General Meeting 2022
The annual general meeting in InDex Pharmaceuticals Holding AB (publ) was held on Wednesday 1 June 2022.
Annual General Meeting 2021
The annual general meeting in InDex Pharmaceuticals Holding AB (publ) was held on Thursday June 3, 2021.
Extraordinary General Meeting 2021
The Extraordinary General Meeting in InDex Pharmaceuticals Holding AB (publ) was held on 12 January 2021 at the offices of Setterwalls Advokatbyrå at Sturegatan 10, Stockholm. Attendance at the…
Annual General Meeting 2020
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.
Extra General Meeting 2019
Extraordinary General Meeting in InDex Pharmaceuticals Holding AB (publ) was held on Wednesday October 9, 2019 at 4:00 p.m. (CET) at the Company´s premises, Tomtebodavägen 23a in Stockholm, Sweden….
Annual General Meeting 2019
The Annual General Meeting 2019 in InDex Pharmaceuticals Holding AB (publ) was held on Monday May 6, 2019 at 5:00 p.m. (CET) at the company´s premises, Tomtebodavägen 23a in Stockholm, Sweden.
Annual General Meeting 2018
The Annual General Meeting 2018 in InDex Pharmaceuticals Holding AB was held on May 24, 2018 at 5:00 p.m. (CET) at the company´s premises, Tomtebodavägen 23a in Stockholm, Sweden.
Annual General Meeting 2017
Annual General Meeting in InDex Pharmaceuticals Holding AB was held on Tuesday, May 30, 2017 at 5:00 p.m. (CET) at the company´s premises, Tomtebodavägen 23a in Stockholm.
Extra general meeting 2016
An extra general meeting was held on Monday September 12, 2016 at 4 pm at the Company’s premises at Tomtebodavägen 23a in Stockholm.