The Annual General Meeting of RaySearch Laboratories AB (publ) was held on Thursday, May 25, 2023, at 6.00 p.m. at the company's office at Eugeniavägen 18C, Stockholm, Sweden.
Appendix 2 - Postal voting form
Appendix 4 - RaySearch Annual Report 2022
Appendix 5 - Auditor's report regarding remuneration to senior executives
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.
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
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.
Appendix 2 - Postal voting form
Appendix 3 - Final outcome postal votes
Appendix 6 - Auditor's report regarding remuneration to senior executives
Appendix 7 - Guidelines for executive remuneration
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.
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
The Annual General Meeting 2019 was held on Tuesday, May 21, 2019 at 6:00 pm at RaySearch’s office in Stockholm, Sweden.
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
The Annual General Meeting 2018 was held on Wednesday, May 30th, 2018 at 6:00pm at RaySearch’s office in Stockholm, Sweden.
Evaluation by the Board of the Guidelines for Remuneration to Senior Executives 2017
Auditor's report regarding remuneration to senior executives
The Annual General Meeting 2017 was held on Tuesday, May 23, 2017 at 6:00 p.m. at RaySearch’s offices in Stockholm, Sweden.
Evaluation by the Board of the Guidelines for Remuneration to Senior Executives 2016
Auditor's report regarding remuneration to senior executives
The Annual General Meeting 2016 was held on Tuesday 17 May, 2016, at 6.00 pm at RaySearch’s offices in Stockholm, Sweden.
Evaluation by the Board of the Guidelines for Remuneration to Senior Executives 2015
Auditor's report regarding remuneration to senior executives
The Annual General Meeting 2015 was held on Thursday 28 May, 2015, at 6:00 p.m., in Grünewaldsalen, Konserthuset, Stockholm, Sweden.
Evaluation by the board of the application of the guidelines for remuneration to senior executives
Auditor's report regarding remuneration to senior executives
