General meeting

Investors
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Welcome to Mendus’ Investor Relations page. Mendus is listed on NASDAQ Stockholm under the ticker symbol IMMU. You will find all relevant information on the Mendus share in our Investors section.

Overview
Press releases
Events & presentations
Corporate Governance
Articles of Association
General meeting
Board of Directors
Corporate governance reports
Senior executives
Nomination committee
Remuneration and the remuneration committee
Auditors and audit committee
Scientific committee
Scientific advisory board
Archived transactions
Shareholder & stock info
Share monitor
Shareholders
Convertible bonds
Analyst coverage
Financial reports
Financial calendar
Rights Issue and Directed Issue 2023
General meetingThis section provides key information and documents for the upcoming and past ordinary Annual General Meetings and Extraordinary General Meetings.
 
Annual General Meeting 2024The Annual General Meeting will take place on May 17, 2024 in Stockholm at 09:30. Shareholders wishing to have a matter dealt with at the general meeting must send a written request to the Board of Directors. Such a request shall normally be submitted to the Board not later than seven weeks before the general meeting. Contact the Board of Mendus via mail to: Board of Directors, Mendus AB (publ), Västra Trädgårdsgatan 15, SE-111 53 Stockholm, Sweden or via e-mail: info@mendus.com.
Title
Type
Notice to AGM 2024
PDF
Power of Attorney form
PDF
The Nomination Committees proposals and reasoned statement
PDF
Remunaration report 2023
PDF
Item 7 b. Boards complete proposal regarding allocation of results
PDF
Item 11. Boards proposal on amendment of articles of association and reverse share split
PDF
Item 12. Boards proposal regarding issue of warrants
PDF
Item 13. Boards proposal regarding authorization
PDF
Articles of association
PDF
Terms and conditions for warrants 2021_2024
PDF
Extraordinary General Meeting in December 2023An Extraordinary General Meeting took place on December 13, 2023 at Tändstickspalatset, Västra Trädgårdsgatan 15 in Stockholm.
 
Title
Type
Minutes from EGM (available in Swedish only)
PDF
Item 10. The board's revised proposal LTIP 2023_2027
PDF
Item 10. Appendix B - Revised complete terms for warrants 2023_2027
PDF
Item 10. The board's proposal LTIP 2023_2027
PDF
Item 10. Appendix B - Complete terms for warrants 2023_2027
PDF
Board's report regarding events of material significance
PDF
Auditor's statement regarding events of material significance
PDF
Notice to EGM 2023
PDF
Power of Attorney form
PDF
New articles of association
PDF
Item 9. Boards complete proposal regarding amendment of the articles of association
PDF
Extraordinary General Meeting in July 2023An Extraordinary General Meeting took place on July 10, 2023 at Tändstickspalatset, Västra Trädgårdsgatan 15 in Stockholm.
 
Title
Type
Notice to EGM 2023
PDF
Power of Attorney form
PDF
New articles of association
PDF
Board's report regarding events of material significance
PDF
Auditor's statement regarding events of material significance
PDF
The board of directors resolution on rights issue
PDF
The board of directors resolution on directed issue
PDF
Complete terms and conditions for the warrants TO3
PDF
Item 6. The board of directors complete proposal on amendment of the articles of association
PDF
Item 7. The board of directors complete proposal on approval of rights issue
PDF
Item 8. The board of directors complete proposal on approval of directed issue
PDF
Minutes from EGM (available in Swedish only)
PDF
Annual General Meeting 2023The Annual General Meeting took place on May 12, 2023 in Stockholm.
 
Title
Type
Notice to AGM 2023
PDF
Power of Attorney form
PDF
The Nomination Committees proposals and reasoned statement
PDF
Remuneration report 2022
PDF
Item 7 b. Boards complete proposal regarding allocation of results
PDF
Item 11. Boards complete proposal regarding authorization for the board of directors
PDF
Minutes from AGM (available in Swedish only)
PDF
Extraordinary General Meeting in 2022An Extraordinary General Meeting took place on November 18, 2022 at 10:00 at Tändstickspalatset, Västra Trädgårdsgatan 15 in Stockholm.
 
Title
Type
Notice of EGM 2022
PDF
Form for postal voting
PDF
Power of Attorney form
PDF
Item 6. Boards complete proposal regarding authorization for the board of directors
PDF
Minutes from EGM (available in Swedish only)
PDF
Annual General Meeting 2022The Annual General Meeting took place on May 10, 2022 in Stockholm.
Title
Type
Notice of AGM 2022
PDF
Form for postal voting
PDF
Power of Attorney form
PDF
New articles of association
PDF
Item 7b. Board's proposal regarding allocation of results
PDF
Item 11. Boards complete proposal regarding amendment of the articles of association
PDF
Item 12. Boards complete proposal regarding issue of warrants and implementation of long-term incentive program 2022-2025
PDF
 Item 12. - Appendix B - Complete terms for warrants 2022 - 2025
PDF
Item 13. Boards complete proposal regarding authorization for the board of directors
PDF
The Nomination Committees proposals and reasoned statement
PDF
Remuneration report 2021
PDF
Auditor’s report regarding remuneration to senior management
PDF
Minutes from AGM (available in Swedish only)
PDF
Annual General Meeting 2021The Annual General Meeting took place on May 4, 2021 in Stockholm.
Title
Type
Notice of AGM 2021
PDF
Form for postal voting
PDF
Power of Attorney form incl. voting instructions
PDF
Power of Attorney form
PDF
New articles of association
PDF
Item 7b. Board's proposal regarding allocation of results
PDF
Item 12. Board's proposal regarding amendment of the articles of association
PDF
Item 13. Board's proposal regarding amendment of guidelines for remuneration to senior executives
PDF
Item 14. Board's proposal regarding LTI 2021_2024
PDF
Item 15. Board's proposal regarding authorization to the board
PDF
The Nomination Committees proposals and reasoned statement
PDF
Remuneration report 2020
PDF
Auditor’s report regarding remuneration to senior management
PDF
Minutes from AGM (available in Swedish only) 
PDF
Extraordinary General Meeting in 2021An Extraordinary General Meeting took place on January 22, 2021 at 13:00 at IVA’s Conference Center at Grev Turegatan 16 in Stockholm.
Title
Type
Notice of Extraordinary General Meeting 2021
PDF
Power of Attorney form
PDF
Power of Attorney form incl. voting instructions
PDF
Form for postal voting
PDF
Proposal for election of new board members
PDF
Extraordinary General Meeting in 2020An Extraordinary General Meeting took place on December 18, 2020 at 13:00 at IVA’s Conference Center at Grev Turegatan 16 in Stockholm.
Title
Type
Notice of Extraordinary General Meeting 2020
PDF
Form for postal voting
PDF
Power of Attorney form
PDF
Power of Attorney form incl. voting instructions
PDF
Board's report regarding events of material significance
PDF
Board's report regarding the contribution in kind
PDF
Board's resolution on issue in kind
PDF
Auditor's statement regarding the contribution in kind
PDF
Auditor's statement regarding events of material significance
PDF
Item 6. Board's proposal for amendment of the articles of association
PDF
Item 7. Board's proposal for approval of issue in kind
PDF
Item 8. Board's proposal for authorization to the board
PDF
New articles of association
PDF
Minutes from EGM (available in Swedish only)
PDF
Annual General Meeting 2020The Annual General Meeting took place on April 28, 2020 in Stockholm.
Title
Type
Notice of Annual General Meeting 2020
PDF
Matters submitted by the shareholder Creopretium AB
PDF
Boards' statement 19 22 (repurchase of own shares)
PDF
Boards' report pursuant to rule 10.3 of the Code
PDF
Item 7 b. Boards complete proposal regarding allocation of results
PDF
Item 11. Boards complete proposal for guidelines for remuneration to senior executives
PDF
Item 12. Boards complete proposal regarding amendment of incentive programme LTI 2019 2022
PDF
Item 13. Boards complete proposal regarding authorization for the board of directors
PDF