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 2018

The annual general meeting was held on Thursday 18 October 2018 at 10:30 a.m. at the premises of Pareto Business Management AB, Berzelii Park 9, 9th floor in Stockholm, Sweden.

Bulletin from AGM

Notice to AGM
Kallelse till årsstämma

Power of attorney form
Fullmaktsformulär

The board’s proposal to dividend
Styrelsens förslag till utdelning

Presentation of the new board members

Annual report 2017/2018
Årsredovisning 2017/2018