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Annual General Meeting

According to the Swedish Companies Act, the Annual General Meeting, AGM, is the ultimate decision-making body of a Company. At the AGM the shareholders exercise their voting rights on key issues, e.g. the adoption of income statements and statements of financial position, appropriation of OX2's results, discharge from liability of members of the Board of Directors and the CEO, election of members of the Board of Directors and auditors and remuneration to the Board of Directors and the auditors.

The AGM must be held within six months from the end of the financial year. In addition to the annual general meeting, extraordinary general meetings may be convened. According to the articles of association, general meetings are convened by publication of the notice convening the meeting in the Official Swedish Gazette (Sw. Post- och Inrikes Tidningar) and on the Company’s website. The Company shall also advertise in Svenska Dagbladet that notice has been made.

Annual General Meeting 2024

The 2024 Annual General Meeting will be held on from 10:00 am, May 14, 2024 in Stockholm. Full summons will be published on April 2, 2024 at the earliest and April 16, 2024 at the latest.

Shareholders who wish to have a matter dealt with at the annual general meeting must submit a written proposal to OX2 no later than March 26, 2024. This is done either via e-mail to: ir@ox2.com or via mail to: OX2 AB (publ), Att. Annual General Meeting, Box 2299, 103 17 Stockholm, Sweden.

Document archive for general meetings