Extraordinary General Meeting 2025

The Extraordinary General Meeting of Asker Healthcare Group AB was held on 27 August 2025, at 10.00 CEST at Wallenbergsalen, IVA Conference Centre, Grev Turegatan 16, Stockholm, Sweden.

Related documents

Minutes

Notice of Extraordinary General Meeting

Power of Attorney/Proxy form

Advance voting form

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

The Board of Directors report under Chapter 19 Section 24 of the Swedish Companies Act

Statement by the auditor in accordance with Chapter 19 Section 28

Read more about Corporate Governance