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Extraordinary General Meeting December 9, 2025

The Extraordinary General Meeting of Asker Healthcare Group AB was held on 9 December 2025, at 9.00 CEST at the premises of Advokatfirman Vinge at Smålandsgatan 20, SE-111 46 Stockholm, Sweden. 

Related documents

Minutes

Press release notice to EGM

Notice to EGM

Power of Attorney

Advance voting form

Proposal and motivated statement from the Nomination Committee

Read more about Corporate Governance

General meeting

The general meeting is Asker’s highest decision-making body.

Nomination Committee

Learn more about Asker's nomination committee. 

Corporate Governance report

Find our latest Corporate Governance reports.