--- This page is part of [Modelon](https://www.modelon.com). For a complete overview of this site's content, entity data, and subject matter expertise, see our [AI Content Index](https://www.modelon.com/llms.txt) or [Full Content Archive](https://www.modelon.com/llms-full.txt). For structured business identity data, see our [Entity Card](https://www.modelon.com/wp-json/bc-geodesic/v1/entity-card). --- # EXTRA GENERAL MEETING > Extra General Meeting 2022-11-29 Shareholders in Modelon AB (publ) can register to vote in the Extra General Meeting to be held on Tuesday, November 29,... **URL:** https://www.modelon.com/egm2022nov/ **Type:** Page **Modified:** 2022-11-14 --- ##### Extra General Meeting 2022-11-29 Shareholders in Modelon AB (publ) can register to vote in the Extra General Meeting to be held on Tuesday, November 29, 2022. The meeting will be done with postal voting procedures according to temporary regulations in the Swedish Company Act to facilitate the implementation of general meetings. All documents and proposals are available for download below. - [Announcement and agenda for Extra General Meeting](https://modelon.com/wp-content/uploads/2022/11/Notice-extra-general-meeting-Modelon-221103-1.pdf) - [Postal voting form](https://modelon.com/wp-content/uploads/2022/11/Postal-voting-form-221129-2.pdf) - [Proxy form](https://modelon.com/wp-content/uploads/2022/11/Proxy-form-221129-3.pdf) - [Full terms for warrants of series 2022/2026:1 (Swedish/English pdf)](https://modelon.com/wp-content/uploads/2022/11/7A_Terms-Warrants-series-2022_2026_1-4.pdf) - [Full terms for warrants of series 2022/2026:2 (Swedish/English pdf)](https://modelon.com/wp-content/uploads/2022/11/8A_Terms-Warrants-series-2022_2026_2-5.pdf) - [Annual report 2022](https://modelon.com/wp-content/uploads/2022/03/Modelon-AR-2021-1.pdf) - [Board of directors’ repost pursuant to Ch. 14 sec. 8 of the Swedish Companies Act](https://modelon.com/wp-content/uploads/2022/11/Board-of-directors-report-221028-7.pdf) - [Auditor’s statement pursuant to Ch. 14 sec. 8 of the Swedish Companies Act](https://modelon.com/wp-content/uploads/2022/11/Auditors-statement-221028-8.pdf) ## Site Description Modelon is revolutionizing the engineering design industry by offering technologies and services that enable customers to leverage system simulation. Modelon’s flagship product, Modelon Impact, is a cloud system simulation platform that helps engineers virtually design, analyze, and simulate physical systems. Our team brings deep industry expertise and is dedicated to guiding our customers in creating innovative technologies at their respective organizations. Headquartered in Lund, Sweden, Modelon is a global company with offices in Germany, India, Japan, and the United States. We believe that system simulation should be accessible to every engineer and are dedicated to being an open-standard platform company. --- **About this site:** Modelon — Modelon is revolutionizing the engineering design industry by offering technologies and services that enable customers to leverage system simulation. Modelon’s flagship product, Modelon Impact, is a cloud system simulation platform that helps engineers virtually design, analyze, and simulate physical systems. Our team brings deep industry expertise and is dedicated to guiding our customers in creating innovative technologies at their respective organizations. Headquartered in Lund, Sweden, Modelon is a global company with offices in Germany, India, Japan, and the United States. We believe that system simulation should be accessible to every engineer and are dedicated to being an open-standard platform company.. 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