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.


Annual General Meeting 2019
The annual general meeting will take place the 11th of April 2019.

Notice to annual general meeting

Kallelse till årsstämma (Swedish)

The board's proposal to dividend

Styrelses förslag till utdelning (Swedish)

Power of attorney form

Fullmaktsformulär (Swedish)

Terms and conditions for warrants 2019/2022 regarding subscription for shares

Villkor för teckningsoptioner 2019/2022 avseende teckning av aktier (Swedish)