CDON's Annual General Meeting (AGM) 2025 was held on May 7, 2025.
In accordance with the Articles of Association, the company's Board of Directors decided that the AGM would be conducted as a digital meeting. Shareholders also had the opportunity to exercise their voting rights before the AGM by postal vote.
Bulletin from the Annual General Meeting 2025
All documents related to the AGM are provided below.
Notice of Annual General Meeting
Item 12 – The Board of Directors' proposal for a resolution on the establishment of a warrant-based incentive program for senior executives
Item 13 – The Board of Directors' proposal for a resolution authorizing the Board of Directors to decide on the issuance of ordinary shares
Terms and conditions for warrants series 2025/2028 in CDON AB
