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2017

The 2017 Annual General Meeting of RaySearch Laboratories AB (publ) will be held at RaySearch’s office, Sveavägen 44 in Stockholm, Sweden, on Tuesday, May 23, 2017 at 6:00 p.m.

Shareholders are entitled to have a matter addressed at the AGM by submitting a written request to the Board of Directors by March 31, 2017. Further information about registration for the AGM and the Board’s proposed decision points will also be posted on the company’s website when notice of the Annual General Meeting is given.
    

Notice of the 2017 AGM is expected to be published on the company’s website around April 17, 2017. RaySearch’s 2016 Annual Report is expected to be published on the company’s website approximately one month prior to the AGM. A printed version of the Annual Report can be ordered from ir@raysearchlabs.com 

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