Extraordinary General meeting 18 October 2023

The shareholders of Caybon Holding AB, reg. no. 559049-5056 (hereinafter the "Company"), are hereby invited to extraordinary general meeting to be held at 10:00 on Wednesday 18 October 2023 at the Company's premises on Birger Jarlsgatan 43, 111 45 in Stockholm. Registration for the meeting commences 30 minutes before the opening of the meeting.

Notice of Extraordinary General Meeting 18 October 2023

Kallelse till extra bolagsstämma

Annual General Meeting 25 May 2023

Report from the AGM
Notice to the AGM
Power of attorney
The Board of Directors complete proposal for resolution on authorization for the Board of Directors to resolve on new issues

Kommuniké från årsstämma
Kallelse till årsstämma
Fullmaktsformulär
Styrelsens fullständiga förslag om bemyndigande att fatta beslut om emissioner

Extraordinary General Meeting 5 July 2022

Bulletin from Extraordinary General Meeting
Minutes from Extraordinary General Meeting
Notice of Extraordinary General Meeting July 5th 2022
Styrelsens fullständiga förslag till beslut om Teckningsoptioner 2022/2026
Terms and conditions of warrants 2022/2026 / Villkor för Teckningsoptioner i Caybon 2022/2026
Proxy Form
Fullmaktsformulär
Form for postal voting / Formulär för poströstning