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Annual General Meeting
Annual General Meeting 2025
Nomination Committee’s Proposal for Compodium International AB
Nomination Committee
Updated Nomination Committee
Notice of Extra General Meeting 20 september 2024
Notice
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Compodium Proxy Form
Annual General Meeting 2024
Notice
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Nomination Committee
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Proposals from the Nomination Committee
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Compodium Proxy Form
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Minutes of the Meeting
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Annual General Meeting 2023
Notice
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Annual Report 2022
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Updated proposals from the Nomination Committee
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Compodium Proxy Form
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Minutes of the Meeting
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Notice of Extra General Meeting 24 november 2023
Notice of Extra General Meeting
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Compodium Proxy Form
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The Board's Report
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Auditor's Opinion
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Terms and Conditions for Subscription Options for Executives
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Terms and Conditions for Subscription Options for Board Members
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Annual General Meeting 2022
Notice
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Notice of Extra General Meeting 11 februari 2022
Notice
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Notice of Extra General Meeting 26 januari 2022
Notice
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Notice of Extra General Meeting 12 augusti 2021
Notice
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Annual General Meeting 2021
Notice
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Compodium Proxy Form
Proxy form
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