{"id":2984,"date":"2024-08-12T05:12:31","date_gmt":"2024-08-12T05:12:31","guid":{"rendered":"https:\/\/d.ptpl.dev\/acarix\/?page_id=2984"},"modified":"2026-05-19T08:13:26","modified_gmt":"2026-05-19T02:43:26","slug":"general-meetings","status":"publish","type":"page","link":"https:\/\/d.ptpl.dev\/acarix\/general-meetings\/","title":{"rendered":"General Meetings"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"2984\" class=\"elementor elementor-2984\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"wd-negative-gap elementor-element elementor-element-2f12739 wd-section-stretch e-flex e-con-boxed e-con e-parent\" data-id=\"2f12739\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-794564c e-con-full e-flex e-con e-child\" data-id=\"794564c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-83a6aba elementor-widget__width-auto elementor-widget-mobile_extra__width-initial elementor-widget-mobile__width-inherit elementor-widget elementor-widget-heading\" data-id=\"83a6aba\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">General Meetings<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"wd-negative-gap elementor-element elementor-element-5d072d1 e-flex e-con-boxed e-con e-parent\" data-id=\"5d072d1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-45547ec elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-heading\" data-id=\"45547ec\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">General Shareholders\u2019 Meetings<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-657a9eb elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"657a9eb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-13cabe2 e-con-full e-flex e-con e-child\" data-id=\"13cabe2\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ccb23fb elementor-widget__width-inherit elementor-widget-mobile_extra__width-inherit color-scheme-inherit text-left elementor-widget elementor-widget-text-editor\" data-id=\"ccb23fb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The general shareholders&#8217; meetings are, in accordance with the Swedish Companies Act, the company&#8217;s highest decision-making body. At the general meetings, the shareholders exercise their voting rights on key issues, including decisions regarding adoption of income statements and balance sheets, allocation of the company&#8217;s results, discharge from liability for the board of directors and the CEO, election of directors of the board and auditor and remuneration to the board of directors and auditor.<\/p><p>In addition to the annual general meeting (AGM), extraordinary general shareholders&#8217; meetings (EGM) may convene. Per Acarix&#8217;s articles of association, notice of the AGM and EGMs shall be made by announcement in the Official Swedish Gazette and by posting the notice on Acarix&#8217;s website. An announcement that the notice has been issued shall also be published in Svenska Dagbladet.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-95358e5 elementor-widget elementor-widget-image\" data-id=\"95358e5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"900\" height=\"596\" src=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/08\/98652ecebb6da826188605bde8ca17f3a384dc91-1738x1151-1.jpg\" class=\"attachment-large size-large wp-image-4070\" alt=\"\" srcset=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/08\/98652ecebb6da826188605bde8ca17f3a384dc91-1738x1151-1.jpg 900w, https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/08\/98652ecebb6da826188605bde8ca17f3a384dc91-1738x1151-1-300x199.jpg 300w, https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/08\/98652ecebb6da826188605bde8ca17f3a384dc91-1738x1151-1-768x509.jpg 768w, https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/08\/98652ecebb6da826188605bde8ca17f3a384dc91-1738x1151-1-150x99.jpg 150w\" sizes=\"(max-width: 900px) 100vw, 900px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7c1c81e elementor-widget__width-inherit color-scheme-inherit text-left elementor-widget elementor-widget-text-editor\" data-id=\"7c1c81e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Right to Attend General Shareholders\u2019 Meetings<\/strong><br \/>All shareholders who are directly registered in the All shareholders in the share register have the right to attend the general meeting and vote for the number of shares they hold, so long as they register in the share register maintained by Euroclear Sweden. Shareholders must register five week-days before the general shareholders&#8217; meeting and notify the company of their intention to participate (including any assistants) no later than on the date stated in the notice of the general meeting. Shareholders may attend the general shareholders&#8217; meeting in person or by proxy with a maximum of two assistants. Shareholders can register for the general shareholders&#8217; meetings in several different ways, as stated in the notice of the general meeting.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b2324f8 elementor-widget__width-inherit color-scheme-inherit text-left elementor-widget elementor-widget-text-editor\" data-id=\"b2324f8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Shareholder Initiatives<\/strong><br \/>Shareholders who wish to have a matter addressed at the general shareholders&#8217; meeting must submit a written request to the board of directors. The board of directors must receive the request no later than seven weeks before the general shareholders&#8217; meeting.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"wd-negative-gap elementor-element elementor-element-3b276c9 wd-section-stretch btn-hover-w e-flex e-con-boxed e-con e-parent\" data-id=\"3b276c9\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-6d3c516 e-con-full e-flex e-con e-child\" data-id=\"6d3c516\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e7f2616 elementor-widget__width-initial elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-heading\" data-id=\"e7f2616\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Documents from General Meetings and Extra General Meetings<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-83c36e1 e-con-full e-flex e-con e-child\" data-id=\"83c36e1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c84bd0b wd-accordion-theme-style r-faq-tabs faq-btns faq-btn-arrow elementor-widget elementor-widget-accordion\" data-id=\"c84bd0b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-accordion\">\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2101\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"button\" aria-controls=\"elementor-tab-content-2101\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">2026 (Annual General Meeting)<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2101\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"region\" aria-labelledby=\"elementor-tab-title-2101\"><p><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2026\/05\/Kallelse-arsstamma-2026-Acarix-AB-final-2026-05-1818531487.pdf\"><span data-olk-copy-source=\"MessageBody\">Notice AGM 2029 (SWE)<\/span><\/a><\/p><p><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2026\/05\/Notice-Acarix-AB-final-2026-05-1818540034.pdf\"><span data-olk-copy-source=\"MessageBody\">Notice AGM 2029 (ENG)<\/span><\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2102\" class=\"elementor-tab-title\" data-tab=\"2\" role=\"button\" aria-controls=\"elementor-tab-content-2102\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">2025 (Extra General Meeting)<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2102\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"region\" aria-labelledby=\"elementor-tab-title-2102\"><p><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2025\/10\/The-boards-proposal-Acarix-AB-2025-10-0818129745.pdf\">THE BOARD&#8217;S PROPOSAL, ACARIX AB, 2025-10-08(18129745)<\/a><\/p><p><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2025\/10\/Styrelsens-forslag-villkorsandring-anstallda-konsulter-Acarix-AB-2025-10-0818129743.pdf\">STYRELSENS F\u00d6RSLAG VILLKORS\u00c4NDRING (ANST\u00c4LLDA + KONSULTER), ACARIX AB, 2025-10-08(18129743)<\/a><\/p><p><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2025\/10\/Proxy-form-EGM-27-October-2025-ENG-Acarix-AB.docx\">PROXY FORM EGM 27 OCTOBER 2025 ENG<\/a><\/p><p><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2025\/10\/Proxy-form-AGM-27-oktober-2025-SWE-Acarix-AB.docx\">PROXY FORM AGM 27 OKTOBER 2025 SWE<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2103\" class=\"elementor-tab-title\" data-tab=\"3\" role=\"button\" aria-controls=\"elementor-tab-content-2103\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">2025 (Annual General Meeting)<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2103\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"region\" aria-labelledby=\"elementor-tab-title-2103\"><p><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2025\/05\/Minutes-AGM-2025.pdf\"><span data-olk-copy-source=\"MessageBody\">Minutes AGM 2025<\/span><\/a><\/p><p><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2025\/04\/Proxy-form-AGM-13-May-2025-ENG-Acarix-AB442486862.1.docx\">Proxy form AGM 13 May 2025 (ENG) <\/a><\/p><p><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2025\/04\/Proxy-form-AGM-13-May-2025-SWE-Acarix-AB442487074.1.docx\">Proxy form AGM 13 May 2025 (SWE) <\/a><\/p><p><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2025\/04\/Notice-Acarix-AB-final-2025-04-1017710936.pdf\">Notice Acarix AB final 10 May 2025<\/a><\/p><p><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2025\/04\/Kallelse-arsstamma-2025-Acarix-AB-final-2025-04-1017658523.pdf\">Kallelse \u00e5rsst\u00e4mma Acarix AB final 10 May 2025<\/a><\/p><p><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2025\/04\/Villkor-for-teckningsoptioner-2025_2028-Acarix-AB17750768.pdf\">Villkor f\u00f6r teckningsoptioner 2025-2028<\/a><\/p><p><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2025\/04\/Villkor-for-teckningsoptioner-2025_2029-Acarix-AB17750753.pdf\">Villkor f\u00f6r teckningsoptioner 2025-2029<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2104\" class=\"elementor-tab-title\" data-tab=\"4\" role=\"button\" aria-controls=\"elementor-tab-content-2104\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">2024 (Annual General Meeting)<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2104\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"region\" aria-labelledby=\"elementor-tab-title-2104\"><p><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/kommunike-fran-arsstamma-i-acarix-ab.pdf\">Announcement from AGM (SWE)<\/a><br \/><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/announcement-from-the-annual-general-meeting-in-acarix-ab.pdf\">Announcement from AGM (ENG)<\/a><br \/><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/Valberedningens-fullstandiga-forslag-och-motiverade-yttrande-infor-arsstamman-2024-Acarix-AB444530648.6.docx\">Valberedningens fullst\u00e4ndiga f\u00f6rslag<\/a><br \/><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/Notice-of-AGM-14-May-2024-ENG-Acarix-AB.pdf\">Notice of AGM 14 May 2024 (ENG)<\/a><br \/><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/Notice-of-AGM-14-May-2024-SWE.pdf\">Notice of AGM 14 May 2024 (SWE)<\/a><br \/><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/Proxy-form-AGM-14-May-2024-ENG-Acarix-AB442486862.1-1.docx\">Proxy form AGM 14 May 2024 (ENG)<\/a><br \/><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/Proxy-form-AGM-14-May-2024-SWE-Acarix-AB442487074.1.docx\">Proxy form AGM 14 May 2024 (SWE)<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2105\" class=\"elementor-tab-title\" data-tab=\"5\" role=\"button\" aria-controls=\"elementor-tab-content-2105\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">2024 (Extra General Meeting)<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2105\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"5\" role=\"region\" aria-labelledby=\"elementor-tab-title-2105\"><p><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/notice-of-extra-general-meeting-in-acarix-ab.pdf\">Notice of extra general meeting in acarix ab<\/a><br \/><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/kallelse-till-extra-bolagsstamma-i-acarix-ab.pdf\">Kallelse till extra bolagsstamma i acarix ab<\/a><br \/><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/Proxy-form-EGM-Feb-2024-SWE-Acarix-AB433867937.1.docx\">Proxy form EGM Feb 2024 (SWE) &#8211; Acarix AB(433867937.1)<\/a><br \/><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/Proxy-form-EGM-Feb-2024-SWE-Acarix-AB433867937.1-1.docx\">Proxy form EGM Feb 2024 (ENG) &#8211; Acarix AB(433867873.1)<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2106\" class=\"elementor-tab-title\" data-tab=\"6\" role=\"button\" aria-controls=\"elementor-tab-content-2106\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">2023 (Extra General Meeting)<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2106\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"6\" role=\"region\" aria-labelledby=\"elementor-tab-title-2106\"><p><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/notice-of-extra-general-meeting-in-acarix-ab.pdf\">Notice of Extra General Meeting in Acarix AB<\/a><br \/><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/Proxy-form-EGM-9-June-2023-EN-Acarix-AB420115312.1-2.docx\">Proxy form EGM 9 June 2023 (EN)<\/a><br \/><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/Proxy-form-EGM-9-June-2023-SW-Acarix-AB420115212.1.docx\">Proxy Form EGM 9 June 2023 (SW)<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2107\" class=\"elementor-tab-title\" data-tab=\"7\" role=\"button\" aria-controls=\"elementor-tab-content-2107\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">2023 (Annual General Meeting)<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2107\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"7\" role=\"region\" aria-labelledby=\"elementor-tab-title-2107\"><p><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/notice-of-extra-general-meeting-in-acarix-ab.pdf\">Notice of Extra General Meeting in Acarix AB<\/a><br \/><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/Proxy-form-EGM-9-June-2023-EN-Acarix-AB420115312.1-2.docx\">Proxy form EGM 9 June 2023 (EN)<\/a><br \/><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/Proxy-form-EGM-9-June-2023-SW-Acarix-AB420115212.1.docx\">Proxy Form EGM 9 June 2023 (SW)<\/a><br \/><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/notice-of-annual-general-meeting-in-acarix-ab.pdf\">Notice of annual general meeting in Acarix<\/a><br \/><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/kallelse-till-arsstamma-i-acarix-ab.pdf\">Kallelse till arsstamma i acarix<\/a><br \/><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/Proxy-form-AGM-2023-Acarix-AB414773196.1.docx\">Proxy Form AGM 2023<\/a><br \/><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/Fullmaktsformular-AGM-2023-Acarix-AB414773232.1.docx\">Fullmaktsformular AGM 2023<\/a><br \/><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/Nomination-committees-complete-proposal-and-motivated-opinion-AGM-2023-Acarix-AB414773738.1.docx\">Nomination Committee&#8217;s Complete Proposal &amp; Motivated Opinions AGM 2023<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2108\" class=\"elementor-tab-title\" data-tab=\"8\" role=\"button\" aria-controls=\"elementor-tab-content-2108\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">2022<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2108\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"8\" role=\"region\" aria-labelledby=\"elementor-tab-title-2108\"><p><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/Protokoll-arsstamma-2022_Minutes-AGM-2022.pdf\">Protokoll \u00e5rsst\u00e4mma<\/a><br \/><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/Acarix-Form-for-advanced-voting-EGM-2022412756697.1.docx\">Form for advanced voting: EGM Dec 9<\/a><br \/><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/Acarix-Formular-for-forhandsrostning-extra-bolagsstamma-2022412756242.1.docx\">Formul\u00e4r f\u00f6r f\u00f6rhandsr\u00f6stning: EGM Dec 9<\/a><br \/><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/Acarix-Fullmaktsformular412749860.1.docx\">Fullmaktsformul\u00e4r: EGM Dec 9<\/a><br \/><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/Acarix-Proposal-on-units.pdf\">Proposal on units<\/a><br \/><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/Acarix-Proxy-form412749623.1.docx\">Proxy form <\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2109\" class=\"elementor-tab-title\" data-tab=\"9\" role=\"button\" aria-controls=\"elementor-tab-content-2109\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">2021<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2109\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"9\" role=\"region\" aria-labelledby=\"elementor-tab-title-2109\"><p><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/Protokoll-arsstamma-2021_Minutes-AGM-2021.pdf\">Protokoll \u00e5rsst\u00e4mma<\/a><br \/><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/Protokoll-extra-bolagsstamma-2021_Minutes-EGM-2021.pdf\">Protokoll extra bolagsst\u00e4mma<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-21010\" class=\"elementor-tab-title\" data-tab=\"10\" role=\"button\" aria-controls=\"elementor-tab-content-21010\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">2020<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-21010\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"10\" role=\"region\" aria-labelledby=\"elementor-tab-title-21010\"><p><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/Protokoll-arsstamma-2020_Minutes-AGM-2020.pdf\">Protokoll \u00e5rsst\u00e4mma<\/a><br \/><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/Protokoll-extra-bolagsstamma-2020_Minutes-EGM_2020.pdf\">Protokoll extra bolagsst\u00e4mma 2020<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-21011\" class=\"elementor-tab-title\" data-tab=\"11\" role=\"button\" aria-controls=\"elementor-tab-content-21011\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">2019<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-21011\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"11\" role=\"region\" aria-labelledby=\"elementor-tab-title-21011\"><p><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/Protokoll-arsstamma-2019_Minutes-AGM-2019.pdf\">Protokoll \u00e5rsst\u00e4mma<\/a><br \/><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/Protokoll-extra-bolagsstamma-2019_Minutes-EGM-2019.pdf\">Protokoll extra bolagsst\u00e4mma<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-21012\" class=\"elementor-tab-title\" data-tab=\"12\" role=\"button\" aria-controls=\"elementor-tab-content-21012\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">2018<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-21012\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"12\" role=\"region\" aria-labelledby=\"elementor-tab-title-21012\"><p><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/Protokoll-fran-arsstamma-den-23-maj-2018_Acarix-AB.pdf\">PROTOKOLL \u00c5RSST\u00c4MMA<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-21013\" class=\"elementor-tab-title\" data-tab=\"13\" role=\"button\" aria-controls=\"elementor-tab-content-21013\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">2017<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-21013\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"13\" role=\"region\" aria-labelledby=\"elementor-tab-title-21013\"><p><a class=\"rs-view-link\" href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/09\/Protokoll_arsstamma_24_maj_2017.pdf\">PROTOKOLL \u00c5RSST\u00c4MMA<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"wd-negative-gap elementor-element elementor-element-113795f e-flex e-con-boxed e-con e-parent\" data-id=\"113795f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bbdeae0 elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-heading\" data-id=\"bbdeae0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Nomination Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-695c918 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"695c918\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-27aa37e e-con-full e-flex e-con e-child\" data-id=\"27aa37e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-41d3de1 elementor-widget__width-inherit color-scheme-inherit text-left elementor-widget elementor-widget-text-editor\" data-id=\"41d3de1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><b><span data-contrast=\"auto\">Nomination Committee 2026<\/span><\/b><br \/><span data-contrast=\"auto\">A Nomination Committee consisting of shareholder representatives and the\u00a0Chairman\u00a0of the Board of Directors has been\u00a0established\u00a0for\u00a0Acarix\u00a0AB (publ)\u00a0in accordance with\u00a0the principles adopted by the annual general meeting held on May 13, 2025.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p><p><b><span data-contrast=\"auto\">Members of the 2026\u00a0Nomination Committee:<\/span><\/b><br \/><span data-contrast=\"auto\">Jan Poulsen,\u00a0Chairman\u00a0of the Board and\u00a0representing\u00a0Life Science Fund 1,\u00a0MicroTech\u00a0Software A\/S and Jan Poulsen.<\/span><br \/><span data-contrast=\"auto\">Jacob Nossaman,\u00a0representing\u00a0RFR Holdings and JNOSS Holdings<\/span><br \/><span data-contrast=\"auto\">Mikael\u00a0Thor\u00e9n,\u00a0representing\u00a0Mikael\u00a0Fr\u00f6jd\u00e9n-Thor\u00e9n\u00a0with family<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">Shareholders wishing to\u00a0submit\u00a0a proposal to the Nomination Committee may do so by sending an e-mail to:\u202f<\/span><a href=\"mailto:valberedning@acarix.com\"><span data-contrast=\"none\">valberedning@acarix.com<\/span><\/a><span data-ccp-props=\"{}\">\u00a0<\/span><\/p><p><b><span data-contrast=\"auto\">Annual General Meeting 2026<\/span><\/b><br \/><span data-contrast=\"auto\">The Annual General Meeting (AGM) 2026\u00a0in\u00a0Acarix\u00a0will be held in\u00a0May of\u00a02026, in Stockholm. Shareholders who wish to\u00a0submit\u00a0proposals for the AGM 2026\u00a0can send such requests in writing to\u00a0Acarix\u00a0AB (publ), c\/o Regus\u00a0Hyllie,\u00a0Hyllie\u00a0Boulevard 34, 5TR, SE- 215 32 Malm\u00f6, Sweden, or by e-mail to\u202f<\/span><a href=\"mailto:agm@acarix.com\"><span data-contrast=\"none\">agm@acarix.com<\/span><\/a><span data-contrast=\"auto\">. Such requests must reach the company no later than April 13, 2026, to ensure that the company can include the request in the notice for the AGM.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p><p><b><span data-contrast=\"auto\">Valberedning 2026<\/span><\/b><br \/><span data-contrast=\"auto\">En valberedning best\u00e5ende av aktie\u00e4garrepresentanter och styrelseordf\u00f6randen, har utsetts f\u00f6r\u00a0Acarix\u00a0AB (publ) i enlighet med de principer som antogs av \u00e5rsst\u00e4mman den\u00a013\u00a0maj 2025.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">Valberedningens medlemmar \u00e4r: Jan Poulsen,\u00a0Ordf\u00f6rande och\u00a0representerar Life Science\u00a0Invest\u00a0Fund\u00a01,\u00a0MicroTech\u00a0Software A\/S och Jan Poulsen<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">Jacob\u00a0Nossaman, representerar RFR\u00a0Holdings\u00a0och JNOSS\u00a0Holdings<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">Mikael Thoren,\u00a0representerar Mikael\u00a0Fr\u00f6jd\u00e9n-Thor\u00e9n\u00a0med familj<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">Aktie\u00e4gare som \u00f6nskar l\u00e4mna f\u00f6rslag till valberedningen kan g\u00f6ra detta per email till Valberedningens ordf\u00f6rande:\u202f<\/span><a href=\"mailto:valberedning@acarix.com\"><span data-contrast=\"none\">valberedning@acarix.com<\/span><\/a><span data-contrast=\"auto\">.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p><p><b><span data-contrast=\"auto\">\u00c5rsst\u00e4mman 2026<\/span><\/b><br \/><span data-contrast=\"auto\">\u00c5rsst\u00e4mman 2026\u00a0i\u00a0Acarix\u00a0kommer att h\u00e5llas under maj m\u00e5nad 2026\u00a0i Stockholm. Aktie\u00e4gare som \u00f6nskar f\u00e5 ett \u00e4rende behandlat p\u00e5 \u00e5rsst\u00e4mman kan skriftligen skicka en s\u00e5dan beg\u00e4ran till\u00a0Acarix\u00a0AB (publ), c\/o\u00a0Regus\u00a0Hyllie, Hyllie Boulevard 34, 5TR, SE- 215 32 Malm\u00f6, eller per e-post till\u202f<\/span><a href=\"mailto:agm@acarix.com\"><span data-contrast=\"none\">agm@acarix.com<\/span><\/a><span data-contrast=\"auto\">. F\u00f6r att bolaget med s\u00e4kerhet ska hinna ta in \u00e4rendet i kallelsen till \u00e5rsst\u00e4mman b\u00f6r en s\u00e5dan beg\u00e4ran ha n\u00e5tt bolaget senast den 13\u00a0april 2026.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-66e3106 e-con-full wd-section-stretch reverse-col e-flex e-con e-parent\" data-id=\"66e3106\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-db6b44c e-con-full ng-image e-flex e-con e-child\" data-id=\"db6b44c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<\/div>\n\t\t<div class=\"wd-negative-gap elementor-element elementor-element-55a49b8 one-fourth-col e-flex e-con-boxed e-con e-child\" data-id=\"55a49b8\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e25887f elementor-widget__width-inherit elementor-widget elementor-widget-heading\" data-id=\"e25887f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Contact Us\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a2343e2 elementor-widget__width-inherit color-scheme-inherit text-left elementor-widget elementor-widget-text-editor\" data-id=\"a2343e2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Please visit our contact page to get in touch.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-722d346 btn-hover-p elementor-widget elementor-widget-button\" data-id=\"722d346\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/d.ptpl.dev\/acarix\/contact-us\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-long-arrow-alt-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">go to contact page<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>General Meetings General Shareholders\u2019 Meetings The general shareholders&#8217; meetings are, in accordance with the Swedish Companies Act, the company&#8217;s highest<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-2984","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Acarix | Investor Information<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Acarix | Investor Information\" \/>\n<meta property=\"og:description\" content=\"General Meetings General Shareholders\u2019 Meetings The general shareholders&#8217; meetings are, in accordance with the Swedish Companies Act, the comp\" \/>\n<meta property=\"og:url\" content=\"https:\/\/d.ptpl.dev\/acarix\/general-meetings\/\" \/>\n<meta property=\"og:site_name\" content=\"Acarix\" \/>\n<meta property=\"article:modified_time\" content=\"2026-05-19T02:43:26+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/acarix.com\/wp-content\/uploads\/2024\/08\/98652ecebb6da826188605bde8ca17f3a384dc91-1738x1151-1.jpg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"5 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/d.ptpl.dev\\\/acarix\\\/general-meetings\\\/\",\"url\":\"https:\\\/\\\/d.ptpl.dev\\\/acarix\\\/general-meetings\\\/\",\"name\":\"Acarix | Investor Information\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/d.ptpl.dev\\\/acarix\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/d.ptpl.dev\\\/acarix\\\/general-meetings\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/d.ptpl.dev\\\/acarix\\\/general-meetings\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/acarix.com\\\/wp-content\\\/uploads\\\/2024\\\/08\\\/98652ecebb6da826188605bde8ca17f3a384dc91-1738x1151-1.jpg\",\"datePublished\":\"2024-08-12T05:12:31+00:00\",\"dateModified\":\"2026-05-19T02:43:26+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/d.ptpl.dev\\\/acarix\\\/general-meetings\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/d.ptpl.dev\\\/acarix\\\/general-meetings\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/d.ptpl.dev\\\/acarix\\\/general-meetings\\\/#primaryimage\",\"url\":\"https:\\\/\\\/acarix.com\\\/wp-content\\\/uploads\\\/2024\\\/08\\\/98652ecebb6da826188605bde8ca17f3a384dc91-1738x1151-1.jpg\",\"contentUrl\":\"https:\\\/\\\/acarix.com\\\/wp-content\\\/uploads\\\/2024\\\/08\\\/98652ecebb6da826188605bde8ca17f3a384dc91-1738x1151-1.jpg\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/d.ptpl.dev\\\/acarix\\\/general-meetings\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/d.ptpl.dev\\\/acarix\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"General Meetings\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/d.ptpl.dev\\\/acarix\\\/#website\",\"url\":\"https:\\\/\\\/d.ptpl.dev\\\/acarix\\\/\",\"name\":\"Acarix\",\"description\":\"CADScor\u00aeSystem\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/d.ptpl.dev\\\/acarix\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Acarix | Investor Information","robots":{"index":"noindex","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"og_locale":"en_US","og_type":"article","og_title":"Acarix | Investor Information","og_description":"General Meetings General Shareholders\u2019 Meetings The general shareholders&#8217; 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