{"id":7979,"date":"2024-12-02T15:15:56","date_gmt":"2024-12-02T14:15:56","guid":{"rendered":"https:\/\/www.peptonicmedical.se\/investors\/extraordinary-general-meeting-2025\/"},"modified":"2024-12-17T14:31:06","modified_gmt":"2024-12-17T13:31:06","slug":"extraordinary-general-meeting-2025","status":"publish","type":"page","link":"https:\/\/www.peptonicmedical.se\/en\/investors\/extraordinary-general-meeting-2025\/","title":{"rendered":"Extraordinary General Meeting 2025"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"7979\" class=\"elementor elementor-7979 elementor-7959\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5e4b5521 elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"5e4b5521\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5b049288\" data-id=\"5b049288\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7e1f3797 elementor-widget elementor-widget-heading\" data-id=\"7e1f3797\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h1 class=\"elementor-heading-title elementor-size-xxl\">Extraordinary General Meeting 2025<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5d4fbd44 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5d4fbd44\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-3ae617bc\" data-id=\"3ae617bc\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-894b53f elementor-nav-menu--dropdown-mobile elementor-nav-menu__text-align-aside elementor-widget elementor-widget-global elementor-global-3767 elementor-widget-nav-menu\" data-id=\"894b53f\" data-element_type=\"widget\" data-settings=\"{&quot;layout&quot;:&quot;vertical&quot;,&quot;submenu_icon&quot;:{&quot;value&quot;:&quot;fas fa-caret-down&quot;,&quot;library&quot;:&quot;fa-solid&quot;}}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t<nav migration_allowed=\"1\" migrated=\"0\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-vertical e--pointer-none\">\n\t\t\t\t<ul id=\"menu-1-894b53f\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3749\"><a href=\"https:\/\/www.peptonicmedical.se\/en\/investors\/\" class=\"elementor-item\">Investors<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3750\"><a href=\"https:\/\/www.peptonicmedical.se\/en\/financial-information\/\" class=\"elementor-item\">Financial information<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3751\"><a href=\"https:\/\/www.peptonicmedical.se\/en\/share-performance\/\" class=\"elementor-item\">Share Performance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3752\"><a href=\"https:\/\/www.peptonicmedical.se\/en\/articles-of-association\/\" class=\"elementor-item\">Articles of association<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3753\"><a href=\"https:\/\/www.peptonicmedical.se\/en\/patents\/\" class=\"elementor-item\">Patents &#038; trademarks<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3754\"><a href=\"https:\/\/www.peptonicmedical.se\/en\/presentations\/\" class=\"elementor-item\">Presentations<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" aria-hidden=\"true\">\n\t\t\t\t<ul id=\"menu-2-894b53f\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3749\"><a href=\"https:\/\/www.peptonicmedical.se\/en\/investors\/\" class=\"elementor-item\" tabindex=\"-1\">Investors<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3750\"><a href=\"https:\/\/www.peptonicmedical.se\/en\/financial-information\/\" class=\"elementor-item\" tabindex=\"-1\">Financial information<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3751\"><a href=\"https:\/\/www.peptonicmedical.se\/en\/share-performance\/\" class=\"elementor-item\" tabindex=\"-1\">Share Performance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3752\"><a href=\"https:\/\/www.peptonicmedical.se\/en\/articles-of-association\/\" class=\"elementor-item\" tabindex=\"-1\">Articles of association<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3753\"><a href=\"https:\/\/www.peptonicmedical.se\/en\/patents\/\" class=\"elementor-item\" tabindex=\"-1\">Patents &#038; trademarks<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3754\"><a href=\"https:\/\/www.peptonicmedical.se\/en\/presentations\/\" class=\"elementor-item\" tabindex=\"-1\">Presentations<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-6e489260\" data-id=\"6e489260\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-16691ba1 elementor-widget elementor-widget-heading\" data-id=\"16691ba1\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Extraordinary General Meeting 2025<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1fd6f3ab elementor-widget elementor-widget-text-editor\" data-id=\"1fd6f3ab\" data-element_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<div style=\"margin: 0px; padding: 0px; border: 0px; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-stretch: inherit; line-height: inherit; vertical-align: baseline; orphans: 2; text-align: start; text-indent: 0px; widows: 2; background-color: #ffffff; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;\">\n<p style=\"font-variant-alternates: inherit; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-variant-position: inherit; font-variant-emoji: inherit; margin: 0px 0px 15px; padding: 0px; border: 0px; font-stretch: inherit; line-height: 1.5; vertical-align: baseline;\"><span style=\"color: #3e444b; font-family: Titillium Web, sans-serif;\"><span style=\"font-size: 15px;\">The shareholders of PEPTONIC medical AB, reg. no. 556776-3064 (the &#8220;Company&#8221;), are hereby invited to an Extraordinary General Meeting on January 7, 2025 at 10.00 a.m. at the premises of Eversheds Sutherland Advokatbyr\u00e5 at Sveav\u00e4gen 20 in Stockholm. Registration starts at. 09.45.<\/span><\/span><\/p>\n<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a1cae04 elementor-widget elementor-widget-text-editor\" data-id=\"a1cae04\" data-element_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<p><a style=\"background-color: #ffffff;\" href=\"https:\/\/www.peptonicmedical.se\/wp-content\/uploads\/2024\/12\/PEPTONIC_medical_AB-Kallelse_EGM_250107.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" loading=\"lazy\" src=\"https:\/\/www.peptonicmedical.se\/wp-content\/uploads\/2014\/05\/pdf_symbol_35px.jpg\" alt=\"pdf_symbol_35px\" width=\"19\" height=\"19\"><\/a><span style=\"background-color: #ffffff;\"><a href=\"https:\/\/www.peptonicmedical.se\/wp-content\/uploads\/2024\/12\/PEPTONIC_medical_AB-Kallelse_EGM_250107.pdf\">Notice of Extraordinary General Meeting in PEPTONIC medical AB<\/a><\/span> (Swedish)<br><a style=\"background-color: #ffffff;\" href=\"https:\/\/www.peptonicmedical.se\/wp-content\/uploads\/2024\/12\/PEPTONIC_medical_ABStyrelsens_redogorelse_13_6_241128.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" loading=\"lazy\" src=\"https:\/\/www.peptonicmedical.se\/wp-content\/uploads\/2014\/05\/pdf_symbol_35px.jpg\" alt=\"pdf_symbol_35px\" width=\"19\" height=\"19\"><\/a><span style=\"background-color: #ffffff;\"><a href=\"https:\/\/www.peptonicmedical.se\/wp-content\/uploads\/2024\/12\/PEPTONIC_medical_ABStyrelsens_redogorelse_13_6_241128.pdf\">The board&#8217;s report pursuant to Chapter 13. Section 6 of the Companies Act for significant events<\/a><\/span> (Swedish)<br><a style=\"background-color: #ffffff;\" href=\"https:\/\/www.peptonicmedical.se\/wp-content\/uploads\/2024\/12\/PEPTONIC_medical_ABStyrelsens_redogorelse_13_6_241128.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" loading=\"lazy\" src=\"https:\/\/www.peptonicmedical.se\/wp-content\/uploads\/2014\/05\/pdf_symbol_35px.jpg\" alt=\"pdf_symbol_35px\" width=\"19\" height=\"19\"><\/a><a href=\"https:\/\/www.peptonicmedical.se\/wp-content\/uploads\/2024\/12\/Yttrande_13-6_utsallt_till_styrelsen_29_november_2024.pdf\" target=\"_blank\" rel=\"noopener\">The auditor&#8217;s opinion under Chapter 13. Section 6 of the Swedish Companies Act (2005:551) on the Board of Directors&#8217; report on significant events for the period May 21, 2024 &#8211; November 28, 2024<\/a> (Swedish)<br><a style=\"background-color: #ffffff;\" href=\"https:\/\/www.peptonicmedical.se\/wp-content\/uploads\/2024\/12\/PEPTONIC_medical_ABStyrelsens_redogorelse_13_6_241128.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" loading=\"lazy\" src=\"https:\/\/www.peptonicmedical.se\/wp-content\/uploads\/2014\/05\/pdf_symbol_35px.jpg\" alt=\"pdf_symbol_35px\" width=\"19\" height=\"19\"><\/a><a href=\"https:\/\/www.peptonicmedical.se\/wp-content\/uploads\/2024\/12\/Revisorsyttrande_13-8_Peptonic_Medical_per_28_nov_2024-signerad.pdf\">The auditor&#8217;s opinion under Chapter 13. Section 6 of the Swedish Companies Act (2005:551) on the Board of Directors&#8217; report on significant events for the period April 30, 2024 &#8211; November 28, 2024<\/a> (Swedish)<br><a style=\"background-color: #ffffff;\" href=\"https:\/\/www.peptonicmedical.se\/wp-content\/uploads\/2024\/12\/PEPTONIC_medical_ABStyrelsens_redogorelse_13_6_241128.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" loading=\"lazy\" src=\"https:\/\/www.peptonicmedical.se\/wp-content\/uploads\/2014\/05\/pdf_symbol_35px.jpg\" alt=\"pdf_symbol_35px\" width=\"19\" height=\"19\"><\/a><a href=\"https:\/\/www.peptonicmedical.se\/wp-content\/uploads\/2024\/12\/PEPTONIC_medical_AB_ny_bolagsordning_nummer-1.pdf\">Articles of Association 1<\/a> (Swedish)<br><a style=\"background-color: #ffffff;\" href=\"https:\/\/www.peptonicmedical.se\/wp-content\/uploads\/2024\/12\/PEPTONIC_medical_ABStyrelsens_redogorelse_13_6_241128.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" loading=\"lazy\" src=\"https:\/\/www.peptonicmedical.se\/wp-content\/uploads\/2014\/05\/pdf_symbol_35px.jpg\" alt=\"pdf_symbol_35px\" width=\"19\" height=\"19\"><\/a><a href=\"https:\/\/www.peptonicmedical.se\/wp-content\/uploads\/2024\/12\/PEPTONIC_medical_AB_ny_bolagsordning_nummer-2.pdf\">Articles of Association 2<\/a> (Swedish)<br><a style=\"background-color: #ffffff;\" href=\"https:\/\/www.peptonicmedical.se\/wp-content\/uploads\/2024\/12\/PEPTONIC_medical_ABStyrelsens_redogorelse_13_6_241128.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" loading=\"lazy\" src=\"https:\/\/www.peptonicmedical.se\/wp-content\/uploads\/2014\/05\/pdf_symbol_35px.jpg\" alt=\"pdf_symbol_35px\" width=\"19\" height=\"19\"><\/a><a href=\"https:\/\/www.peptonicmedical.se\/wp-content\/uploads\/2024\/12\/PEPTONIC-medical-AB-proxy-form-EGM.docx\">Proxy form<\/a><\/p>\n<p><a href=\"https:\/\/www.peptonicmedical.se\/wp-content\/uploads\/2024\/12\/Peptonic-Medical-AB-Styrelsens-redogorelse-ABL-20-kap.-13-\u00a7.pdf\">The board\u2019s report pursuant to Chapter 20. Section 13 of the Companies Act&nbsp;<\/a><span style=\"color: var( --e-global-color-eb405bc ); font-size: 1em;\">(Swedish)<\/span><\/p>\n<p><a href=\"https:\/\/www.peptonicmedical.se\/wp-content\/uploads\/2024\/12\/Peptonic-Medical-AB-Revisorsyttrande-ABL-20-kap.-14-\u00a7.pdf\">The auditor\u2019s opinion under Chapter 20. Section 14 of the Swedish Companies Act<\/a>&nbsp;<span style=\"color: var( --e-global-color-eb405bc ); font-size: 1em;\">(Swedish)<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Extraordinary General Meeting 2025 Extraordinary General Meeting 2025 The shareholders of PEPTONIC medical AB, reg. no. 556776-3064 (the &#8220;Company&#8221;), are hereby invited to an Extraordinary General Meeting on January 7, 2025 at 10.00 a.m. at the premises of Eversheds Sutherland Advokatbyr\u00e5 at Sveav\u00e4gen 20 in Stockholm. Registration starts at. 09.45. Notice of Extraordinary General Meeting [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":3091,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/www.peptonicmedical.se\/en\/wp-json\/wp\/v2\/pages\/7979"}],"collection":[{"href":"https:\/\/www.peptonicmedical.se\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.peptonicmedical.se\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.peptonicmedical.se\/en\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/www.peptonicmedical.se\/en\/wp-json\/wp\/v2\/comments?post=7979"}],"version-history":[{"count":19,"href":"https:\/\/www.peptonicmedical.se\/en\/wp-json\/wp\/v2\/pages\/7979\/revisions"}],"predecessor-version":[{"id":8034,"href":"https:\/\/www.peptonicmedical.se\/en\/wp-json\/wp\/v2\/pages\/7979\/revisions\/8034"}],"up":[{"embeddable":true,"href":"https:\/\/www.peptonicmedical.se\/en\/wp-json\/wp\/v2\/pages\/3091"}],"wp:attachment":[{"href":"https:\/\/www.peptonicmedical.se\/en\/wp-json\/wp\/v2\/media?parent=7979"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}