General Meetings

Annual General Meeting on Wednesday, 11 June 2025

Caybon held the Annual General Meeting on on Wednesday, 11 June 2025 at 10:00 a.m. in the Company's premises at Birger Jarlsgatan 43, SE-111 45 Stockholm. Registration for the Meeting will commence at 9:30 a.m.

Report from the annual general meeting
Kommuniké från årsstämma

Notice of Annual General Meeting
Kallelse till årsstämma

Power of attorney
Fullmaktsformulär

Proposals for the Annual General Meeting 2025 and nomination of Henriette Zeuchner as new board member
Förslag till Årsstämman 2025 och nominering av Henriette Zeuchner som ny styrelseledamot