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Annual General Meeting

The Annual General Meeting is Diamyd Medical’s highest decision-making body. It passes resolutions on central questions such as the adoption of the income statement and balance sheet, the election of Board members and the Chairman of the Board, indemnity for Board members and the CEO, changes to the Articles of Association, the appointment of the auditor and the adoption of compensation guidelines for the company's key executives. The formalities of the Annual General Meeting are primarily regulated by the Articles of Incorporation.

Annual General Meeting, November 27, 2014
Aktieägarna i Diamyd Medical AB (publ) kallas härmed till årsstämma torsdagen den 27 november 2014 kl. 15.00 i Näringslivets Hus, Storgatan 19 i Stockholm. Anmälan om deltagande i stämman kan göras via anmälningsformuläret nedan, eller via E-post investor.relations@diamyd.com

The shareholders of Diamyd Medical AB (publ) are hereby summoned to the Annual General Meeting at 3:00 p.m. on Thursday, November 27, 2014, at Näringslivets Hus, Storgatan 19 i Stockholm, Sweden. Notification of attendance can be done using the form below, or via email investor.relations@diamyd.com