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Fluicell Articles of Association
Annual Report 2023
The Nomination Committee's proposal for the Annual General Meeting 2024
Notice of Annual General Meeting 2024
Minutes of Extraordinary Shareholders' Meeting January 4, 2024
Press Release from Extraordinary Shareholders' Meeting 2024
Authorization for Extraordinary Shareholders' Meeting 2024
Proxy for Extraordinary Shareholders' Meeting 2024
Board's Statement in accordance with Chapter 13, Section 6 and Chapter 14, Section 8 of the Companies Act (2005:551)
Terms of Subscription Options of Series TO6
Terms of Subscription Options of Series TO5
Notice of Extraordinary General Meeting 2024
Terms of Subscription Options TO 2023-2026
Nomination Committee's Proposal for the Annual General Meeting 2023
Minutes of the Annual General Meeting 2023
Communiqué from the Annual General Meeting 2023-05-17
Notice of Annual General Meeting 2023
Proxy Form 2023
Annual Report 2022
Complete Proposals for the Extraordinary General Meeting 2022
Terms of Subscription Options of Series TO 4
Notice of Extraordinary General Meeting 2022
Proxy Form for Extraordinary General Meeting 2022
Terms of Subscription Options TO 2022-2025
The Nomination Committee's Proposal for the Annual General Meeting 2022
Minutes of the Annual General Meeting 2022
Communiqué from the Annual General Meeting 2022-05-17
Notice of Annual General Meeting 2022
Complete Proposal for the Issuance of Subscription Options 2022-2025
Annual Report 2021
Proxy Form 2022
Terms of Subscription Options of Series TO 3
Board's Statement according to Chapter 14, Section 8 of the Companies Act (2005:551)
Board's Proposal for Resolution on the Issuance of Subscription Options
Notice of Extraordinary General Meeting 2021
Proxy Form for Extraordinary General Meeting 2021
Proposal for the Issuance of Subscription Options 2021
Notice of Annual General Meeting 2021
Proxy Form 2021
Proposal for Articles of Association 2021-05-14
Annual report 2020
Annual report 2019
Terms warrants TO 2020-2022
Proxy form Annual General Meeting 2020
Power of attorney Voting card annual general meeting 2020-05-14
The nomination committee's proposal for the 2020 annual general meeting
Option agreement TO 2020-2022
Notice to the Annual General Meeting 2020
Board's Statement according to Chapter 13, Section 6 and Chapter 14, Section 8 of the Companies Act (2005:551)
Complete Decision Material for Extraordinary General Meeting 2019
Proxy Form for Extraordinary General Meeting 2019
Terms of Subscription Options Series A
Annual report 2018
Terms warrants TO 2019-2021
The nomination committee's proposal for the 2019 annual general meeting
Option agreement TO 2019-2021
Notice to the 2019 Annual General Meeting
Share Issue 2022 - Terms of Subscription Options TO4
Share Issue 2022 - Teaser
Share Issue 2022 - Teaser-TO4
Share Issue 2022 - Prospectus
Share Issue 2022 - Subscription Form without Unit Rights
Share Issue 2022 - Subscription Form with Unit Rights
Share Issue 2021 - Terms of Subscription Options TO3
Share Issue 2021 - Subscription Form TO3
Share Issue 2021 - Subscription Form TO2
Share Issue 2021 - Brochure TO2 and TO3
Share Issue 2019 - Terms of Subscription Options TO1
Share Issue 2019 - Teaser
Share Issue 2019 - Information Sheet TO1
Share Issue 2019 - Subscription Form TO1-EN
Share Issue 2019 - Subscription Form TO1 SE
Share Issue 2018 - IPO Teaser
Share Issue 2018 - IPO Prospectus
New issue 2018 - IPO Registration form
