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ANNUAL GENERAL MEETING

RaySearch Annual General Meeting 2022

The Annual General Meeting of RaySearch Laboratories AB (publ) will be held on Wednesday, May 25, 2022.

The Board of Directors has decided that the Annual General Meeting is to be held only through postal voting in accordance with temporary legislation. Consequently, the Annual General Meeting will be conducted without the physical presence of shareholders, representatives or external parties, which means, inter alia, that shareholders will not be able to ask questions or submit proposals during the Annual General Meeting. Instead, shareholders have the right to submit questions in writing before the meeting in the manner set out in the notice convening the Annual General Meeting. Shareholders have the right to have a matter addressed at the Annual General Meeting if the request has been received by the Board of Directors no later than seven weeks before the meeting.

Notice

Postal voting form

Proxy form

RaySearch Annual Report 2021 (Swedish)

Remuneration report 2021

Auditor's report on remuneration (Swedish)

For further information about General Meetings, please click HERE