Annual General Meeting 2026

Annual General Meeting in Asker Healthcare Group AB (publ) was held on 7 May 2026 at 13.30 CEST at Industrisalen, Näringslivets hus, Storgatan 19, Stockholm, Sweden.

Related documents

Notice

Proxy form

Advance voting form

Proposals and motivated statement from the Nomination Committee

Instructions for the Nomination Committee

The Board of Directors’ statement under Chapter 19 Section 22 of the Swedish Companies Act

The Board of Directors’ statement under Chapter 18 Section 4 of the Swedish Companies Act

Remuneration report (in Swedish)

Auditor’s statement under Chapter 8 Section 54 of the Swedish Companies Act (in Swedish)

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