EXTRA GENERAL MEETING/臨時総会 2021-09-28

Shareholders in Modelon AB (publ) can register to vote in the Extra General Meeting to be held on Tuesday, September 28, 2021. Due to the current pandemic restrictions, it is not possible to host a public meeting, and the annual meeting will instead be done with postal voting procedures according to §22 of the Swedish Act (2020:198) on temporary exceptions to facilitate the implementation of general meetings.

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Investor Contact

Magnus Gäfvert, CEO
Cell phone: +46 733245904
magnus.gafvert@modelon.com

Investor relations: ir@modelon.com

Auditors
At Annual General Meetings held on June 12, 2020 the registered accounting firm Ernst & Young AB, with Authorized Public Accountant Henrik Rosengren as auditor-in-charge, active at Ernst & Young AB and member of FAR SRS, was elected for a period of one year.

The auditor can be reached at the following address: Ernst & Young AB, Scheelevägen 17, SE-223 70 Lund, Sweden.

Certified Adviser
Modelon’s Certified Adviser is FNCA Sweden AB. FNCA holds no shares in Modelon.
FNCA Sweden AB
Tel: +46 8-528 00 399
info@fnca.se