Nasdaq First North · VUXEN · 29.10 SEK −0.68 % · 15 min delay
Next report 29 Sep 2026 · CA Eminova · ISIN SE0017232838
Investors

General meetings

The general meeting is the company’s highest decision-making body, where shareholders exercise their voting rights.

The annual general meeting is held within six months of the end of the financial year. The board may also convene extraordinary general meetings. Notices are published in the Swedish Official Gazette and made available on the company website; publication of the notice is announced in Svenska Dagbladet.

Meetings and documents

2026-10-23General meeting 23 October 2026Notice ↗Proxy form ↗
2025-10-23General meeting 23 October 2025Notice ↗Proxy form ↗
2025-04-25Extraordinary general meeting 25 April 2025Notice ↗Proxy form ↗
2022–2024Historical meeting archive—