General meetings

The Annual General Meeting makes decisions in a range of matters. Shareholders who are registered in the shareholders' register on the record date and who have notified their intention to attend the meeting within the specified time, are entitled to attend and vote at the Annual General Meeting, either in person or by proxy. Shareholders who have their shares registered with nominees must, in order to exercise their right to vote at the Annual General Meeting, have their shares re-registered temporarily in their own name as stipulated in the summons to the meeting.

Decisions at the meeting are normally reached through a simple majority. In certain matters, however, the Swedish Companies Act stipulates that a proposal must be approved by a higher proportion of the votes represented and cast at the meeting.

The date of Cibus’ next Annual General Meeting is obtained under the financial calendar.

Extraordinary General Meeting 
An extraordinary general meeting took place on the 23rd of January 2020.

Bulletin from extraordinary general meeting
Kommununiké från extra bolagsstämma (Swedish)

Notice to extraordinary general meeting
Kallelse till extra bolagsstämma (Swedish)

Proxy form
Fullmaktsformulär (Swedish)

Board of directors proposal regarding distribution of dividend
Styrelsens förslag till beslut om utdelning (Swedish)

Appendix to boards proposal

Auditors statement (Swedish)
Årsredovisning 2018-07-21 - 2018-12-31 (Swedish)