Previous general meetings
AGM 2023
Annual General Meeting (AGM) in CDON AB (publ) was held on Tuesday, 9 May 2023, at 10:00 CEST at Advokatfirman Cederquist's premises, Hovslagargatan 3, in Stockholm, Sweden.
Bulletin from the Annual General Meeting (pdf)
Notice of Annual General Meeting (pdf)
Documentation for the AGM 2023 (pdf)
DIGITAL REGISTRATION AND POSTAL VOTING
Link to postal voting (with Swedish BankID)
EGM March 2023
An Extraordinary General Meeting was held on Tuesday, 28 March 2023, at 12:00 CET at Advokatfirman Cederquist's premises, Hovslagargatan 3, in Stockholm, Sweden.
Documentation to the Extraordinary General Meeting
DIGITAL REGISTRATION AND POSTAL VOTING
EGM Oct 2022
CDON AB held an extraordinary general meeting (EGM) on Tuesday, 25 October 2022.
Bulletin from Extraordinary General Meeting
Notice of Extraordinary General Meeting 25 October
Link to electronic notification of participation/advance voting:
https://app.verified.eu/web/computershare/?source=cdonegm/EN
AGM 2022
The Annual General Meeting (AGM) of shareholders of CDON AB was held on 11 May 2022. The AGM 2022 was carried out only through postal voting purs
CDON AB höll extra bolagsstämma tisdagen den 25 oktober 2022.
Kommuniké från extra bolagsstämma (eng)
Kallelse till extra bolagsstämma 25 oktober
Länk till elektronisk anmälan/poströstning:
https://app.verified.eu/web/computershare/?source=cdonegm/SV
uant to temporary legislation.
Bulletin from Annual General Meeting 2022
Notice of the Annual General Meeting
EGM Feb 2022
An Extraordinary General Meeting was held on Tuesday, 22 February 2022, 14:00 CET in Törngren Magnell & Partners Advokatfirma KB's premises, Jakobs Torg 3, 111 52 Stockholm.
Bulletin from Extraordinary General Meeting
Notice of Extraordinary General Meeting
Form for advance (postal) voting
Documentation for the EGM_Feb2022
Link to electronic postal (advance) voting: https://app.verified.eu/web/computershare/?source=cdon/EN
AGM 2021
The Annual General Meeting (AGM) of shareholders of CDON AB was held on 7 June 2021. The AGM was carried out only through postal voting pursuant to temporary legislation. The AGM voted to support all of the resolutions that the Board of Directors and the Nomination Committee proposed to the AGM.
Bulletin from the Annual General Meeting (Swedish)
Notice of the Annual General Meeting (Swedish)
EGM Dec 2020
The Extraordinary General Meeting (EGM) of shareholders of CDON AB was held on 16 December 2020. The EGM was carried out only through postal voting pursuant to temporary legislation. The EGM voted to support all of the resolutions that the Board of Directors proposed to the EGM.
Communiqué from the Extraordinary General Meeting
Notice of Extraordinary General Meeting
The auditor's statement in accordance with ch. 13, par. 6 ABL
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