--- 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 2025-08-20 > An Extraordinary General Meeting in Modelon AB (publ) will be held on Wednesday, August 20, at IDEON Science Park in Lund. Shareholders in Modelon AB (publ)... **URL:** https://www.modelon.com/egm2025aug/ **Type:** Page **Modified:** 2025-07-17 --- An Extraordinary General Meeting in Modelon AB (publ) will be held on Wednesday, August 20, at IDEON Science Park in Lund. Shareholders in Modelon AB (publ) can register to attend via email to jonas.eborn@modelon.com no later than August 14, 2025. Registration should include shareholders name, personal or organization number, address, phone number, and number of shares represented. See full rules for attendance in the announcement below. All documents and proposals are available for download below. - Notice and agenda for Extra General Meeting ([Swedish/English pdf](https://modelon.com/wp-content/uploads/2025/07/Notice-EGM-250820.pdf)) - Annual report 2024 ([Swedish pdf](https://modelon.com/wp-content/uploads/2025/03/Modelon-year-2024.pdf)) - Proxy form ([Swedish pdf](https://modelon.com/wp-content/uploads/2025/07/Fullmaktsformular-250820.pdf)/ [English pdf](https://modelon.com/wp-content/uploads/2025/07/Proxy-form-250820.pdf)) - Postal voting form ([Swedish pdf](https://modelon.com/wp-content/uploads/2025/07/Formular-postrostning-250820.pdf)/ [English pdf](https://modelon.com/wp-content/uploads/2025/07/Postal-voting-form-250820.pdf)) - Board of Directors’ report pursuant to Ch. 13:6 and Ch 14:8 of the Swedish Companies Act ([Swedish pdf](https://modelon.com/wp-content/uploads/2025/07/SE_Board-of-Directors-report-250715.pdf)/[English pdf](https://modelon.com/wp-content/uploads/2025/07/Board-of-Directors-report-250715.pdf)) - Auditor’s statement pursuant to Ch. 13:6 and Ch 14:8 of the Swedish Companies Act ([Swedish pdf](https://modelon.com/wp-content/uploads/2025/07/Auditors-statement-250716.pdf)) - Full terms for warrants of series TO1 2025/2028 ([Swedish/English pdf](https://modelon.com/wp-content/uploads/2025/07/Ai-Terms_Warrants_TO1-2025_2028.pdf)) - Full terms for warrants of series TO2 2025/2028 ([Swedish/English pdf](https://modelon.com/wp-content/uploads/2025/07/Aii-Terms_Warrants_TO2-2025_2028.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.. [AI Content Index](https://www.modelon.com/llms.txt) | [Full Site Content](https://www.modelon.com/llms-full.txt) | [Entity Card](https://www.modelon.com/wp-json/bc-geodesic/v1/entity-card) ```json {"@context":"https://schema.org","@graph":[{"@type":"Organization","@id":"https://www.modelon.com/#organization","name":"Modelon","url":"https://www.modelon.com","additionalType":"http://productontology.org/id/Software_engineering","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. 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