Governance – General meetings

2026

General Meeting 21 May 2026

Cinclus Pharma’s Annual General Meeting will take place on Thursday 21 May 2026 in Stockholm.

• Notice
• Notification of attendance and form for postal voting
• Proxy form
• Statement by the Board of Directors pursuant to Chapter 19, Section 22 of the Swedish Companies Act
• The Nomination Committee’s proposals and motivated statement
• Remuneration report 
• Auditors opinion – remuneration to senior mgmt 2025

 

Extraordinary General Meeting 19 January 2026

• Notice of Extraordinary General Meeting
• Notification of attendance and form for postal voting
• The Nomination Committee’s Motivated Statement
• Proxy Form
• Minutes from Extraordinary General Meeting