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Annual General Meeting 2025

Annual General Meeting 2025

The annual general meeting of Enzymatica AB (publ) will be held on 7 May 2025 at 14:30, Elite Hotel Ideon, Scheelevägen 27 in Lund.

Those who wish to participate in the annual general meeting mut:

  • be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances as per the record date of 28 April 2025; and
  • give notice of intent to participate no later than 2 May 2025. Notification shall be made either in writing to Enzymatica AB, Att: Sriwarint Olsson, Ideon Science Park, Scheelevägen 19, SE-223 70 Lund, or by email, [email protected].

Notice of Annual General Meeting

Form of proxy

The Nomination Committee's reasoned statement

Item 13: The boards’ proposal for resolution on authorisation for the board of directors to issue new shares