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ANNUAL GENERAL MEETINGS

RaySearch Annual General Meeting 2022

The Annual General Meeting of RaySearch Laboratories AB (publ) was held on Wednesday, May 25, 2022. The Annual General Meeting was held only through postal voting in accordance with temporary legislation.

Minutes 2022

Appendix 1 Notice

Appendix 2 - Postal voting form

Appendix 3 - Final outcome postal votes

Appendix 5 - RaySearch Annual Report 2021

Appendix 6 - Auditor's report regarding remuneration to senior executives

Appendix 7 - Remuneration report 2021

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RaySearch Annual General Meeting 2021

The Annual General Meeting of RaySearch Laboratories AB (publ) was held on Wednesday, May 26, 2021. In light of the corona pandemic, the Annual General Meeting was held only through postal voting in accordance with temporary legislation.

Minutes 2021

Appendix 1 - Notice

Appendix 2 - Postal voting form

Appendix 3 - Final outcome postal votes

Appendix 5 - Annual report

Appendix 6 - Auditor's report regarding remuneration to senior executives

Appendix 7 - Guidelines for executive remuneration

Appendix 8 - Remuneration report 2020

Appendix 9 - New Articles of Association

2020

The Annual General Meeting was held on Tuesday, June 30, 2020, at 4:00 p.m., at the company’s offices at Sveavägen 44, 7th floor, Stockholm, Sweden.

Minutes 2020

Auditor's report regarding remuneration to senior executives

Evaluation by the Board of the Guidelines for Remuneration to Senior Executives 2019

Proposal regarding change of Articles of Association (item 16) incl. appendix

Notice

2019

The Annual General Meeting 2019 was held on Tuesday, May 21, 2019 at 6:00 pm at RaySearch’s office in Stockholm, Sweden.

Minutes 2019

Invitation 2019

Evaluation by the Board of the Guidelines for Remuneration to Senior Executives 2018

Auditor's report regarding remuneration to senior executives

Lars Wollung proposed chairman

Proposals regarding election of new chairman of the board and fees to the board

2018

The Annual General Meeting 2018 was held on Wednesday, May 30th, 2018 at 6:00pm at RaySearch’s office in Stockholm, Sweden.

Minutes 2018

Evaluation by the Board of the Guidelines for Remuneration to Senior Executives 2017

Auditor's report regarding remuneration to senior executives

2017

The Annual General Meeting 2017 was held on Tuesday, May 23, 2017 at 6:00 p.m. at RaySearch’s offices in Stockholm, Sweden.

Minutes

Evaluation by the Board of the Guidelines for Remuneration to Senior Executives 2016

Auditor's report regarding remuneration to senior executives

2016

The Annual General Meeting 2016 was held on Tuesday 17 May, 2016, at 6.00 pm at RaySearch’s offices in Stockholm, Sweden.

Minutes

Evaluation by the Board of the Guidelines for Remuneration to Senior Executives 2015

Auditor's report regarding remuneration to senior executives

2015

The Annual General Meeting 2015 was held on Thursday 28 May, 2015, at 6:00 p.m., in Grünewaldsalen, Konserthuset, Stockholm, Sweden.

Minutes

Evaluation by the board of the application of the guidelines for remuneration to senior executives

Auditor's report regarding remuneration to senior executives

2014

Minutes

Evaluation by the board of the application of the guidelines for remuneration to senior executives

Auditor's report regarding remuneration to senior executives

2013

Minutes

Evaluation by the board of the application of the guidelines for remuneration to senior executives

Auditor's report regarding remuneration to senior executives