Annual General Meeting 2025

CDON's Annual General Meeting 2025 will be held at 3:00 PM (CEST) on Wednesday, May 7, 2025.

According to the Articles of Association, the company's board of directors has decided that the Annual General Meeting will be conducted as a digital meeting. This entails that the Annual General Meeting will be held without the physical presence of shareholders, proxies and third parties. Shareholders also have the opportunity to exercise their voting rights in advance through postal voting.

The meeting will be held in English. All documents related to the general meeting are provided below. 

Notice of Annual General Meeting

Item 12 – The Board of Directors’ proposal for resolution on adoption of a warrant-based incentive program for senior executives

Item 13 – The Board of Directors’ proposal for resolution on authorization for the Board of Directors to issue ordinary shares

Terms and conditions for warrants of series 2025/2028 in CDON AB

DIGITAL REGISTRATION AND POSTAL VOTING

Link to digital registration and postal voting (with Swedish BankID)

Proxy form

Postal voting form