Annual General Meeting 2024

The shareholders of Fluicell AB (publ), org.nr 556889-3282, (the "Company") are hereby invited to attend the annual general meeting to be held on Wednesday 15 May 2024 at 13.30 at the Company's premises at Flöjelbergsgatan 8C in Mölndal, Sweden. Registration including refreshments takes place from 13.00

Fluicell invite shareholders to attend the Annual General Meeting

Link to invitation (PDF)

Nomination Committee proposals and reasoned statement for the 2024 Annual General Meeting of Fluicell AB (publ)

Link to the election committee's proposal - Swedish (PDF)

Annual report for Fluicell AB (publ) for the financial year 2023

Link to the annual report - Swedish (PDF)

Proxy form regarding the annual general meeting for Fluicells AB (publ) 2024

Link to power of attorney form - Swedish (PDF)