Annual General Meetings

If you have any questions, please don’t hesitate to contact us at investors@c-rad.com
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The Annual General Meeting is the Company’s highest decision-making body. According to law, the Annual General Meeting must be held within six months after the end of the financial year. Matters at the Annual General Meeting that are decided on are, among other things, the approval of the income statement and balance sheet, dispositions regarding the Company’s results, discharge from liability, election of board members and election of auditors.

Annual General Meeting 2024

Date: May 15, 2024

Time: 15:00 CEST

Location: Uppsala

Information: 

Notice to attend the Annual General Meeting of C-RAD AB (publ) – Swedish only

Annual General Meeting 2022

Date: May 6, 2022

Supported by temporary legislation the Board has decided that the Annual General Meeting shall be conducted without the physical presence of shareholders, proxies and third parties and that voting rights may only be exercised by postal voting before the Annual General Meeting. A digital presentation with CEO Tim Thurn will take place in connection with the company’s presentation of the first quarter’s results on May 6 at 11. Shareholders are welcome to send questions to the CEO and Board prior to the meeting via e-mail to Investors@c-rad.com in in accordance with instructions under the heading Shareholders’ right to information. Questions are answered and then commented on by the CEO and / or the Board of Directors on the Company’s website, www.c-rad.se/sv/arsstamma/, no later than 2 May 2022.

Annual General Meeting 2021

Date: May 7, 2021

As a consequence of the Covid-19 pandemic, the Board has decided that the Annual General Meeting shall be conducted without the physical presence of shareholders, proxies and third parties and that voting rights may only be exercised by postal voting before the Annual General Meeting. A digital presentation with CEO Tim Thurn will take place in connection with the company’s presentation of the first quarter’s results on May 7 at 11. Shareholders are welcome to send questions to the CEO and Board prior to the meeting via e-mail to Investors@c-rad.com in in accordance with instructions under the heading Shareholders’ right to information. Questions are answered and then commented on by the CEO and / or the Board of Directors on the Company’s website, www.c-rad.se/sv/arsstamma/, no later than 3 May 2021.

Annual General Meeting 2020

Date: May 8, 2020
Time: 1300 hrs
Location: Uppsala

Information

Call for AGM 2020 (Swedish only) – PDF

Annual General Meeting 2019

Date: May 8, 2019
Time: 10.00 CEST
Location: Radisson Blu Hotel Uppsala, Stationsgatan 4,Uppsala

Information

Invitation AGM 2019 (Swedish only)

Annual Report 2018

Annual General Meeting 2016

Date: April 14, 2016
Time: 13:00
Location: First Hotel Linné, Skolgatan 45, Uppsala

Information

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