General Meetings

2022

Extra General Meeting In 2cureX AB

Proxy form EGM (In Swedish)
Proxy form EGM
Form for advanced voting EGM (In Swedish)
Form for advanced voting EGM
2cureX Warrant terms Bilaga 1d (In Swedish/English)

Annual General Meeting (AGM) 2022

Fullständiga beslutsförslag  (In Swedish)
Fullmaktsformulär – Årsstämma 2022 (In Swedish)
2cureX – Årsredovisning 2021 (In Swedish)

2021

Annual General Meeting (AGM) 2021

Terms for Warrants in 2cureX AB, series 2021/2024 (In Swedish/English)
Fullständiga beslutsförslag (In Swedish)
Formulär for poströstning (In Swedish)
Fullmaktsformulär (In Swedish)

2020

Extraordinary General Meeting (EGM)

Extraordinary General Meeting 2020-11-05 | Proxy EGM – 2cureX AB
Extraordinary General Meeting 2020-07-02 | Proxy EGM – 2cureX AB

Annual General Meeting (AGM) 2020

2cureX Annual Report 2019
Fullmaktsformulär – Årsstämma 2020 (In Swedish)
Fullständiga beslutsförslag inför årsstämma 2020 (In Swedish)

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2019

Annual General Meeting (AGM) 2019

2cureX – Årsredovisning 2018 (In Swedish)
Fullmaktsformulär – Årsstämma 2019 (In Swedish)
Fullständiga beslutsförslag inför årsstämma 2019 (In Swedish)

Extraordinary General Meeting (EGM) 2019

Complete decision basis for EGM – 2cureX AB
Proxy EGM – 2cureX AB

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2018

Annual General Meeting (AGM) 2018

2cureX – Årsredovisning 2017
Fullmaktsformulär – Årsredovisning 2018
Fullständiga beslutsförslag inför årsstämma 2018

Other

2cureX – teaser – May 2018