Certain general meeting documents are only available in Swedish.
Annual General Meeting May 21 2026
The shareholders of Coegin Pharma AB are invited to attend the Annual General Meeting on Thursday, 21 May 2026 at 10:00 a.m. at Medicon Village, Scheeletorget 1, Lund.
Notice of Annual General Meeting / Kallelse till årsstämma
Proxy form / Fullmaktsformulär
Proposed resolution on (a) amendment of the limits for the share capital and the number of shares in the articles of association and (b) reduction of the share capital (item 14) / Förslag till beslut om a) ändring av gränserna för aktiekapitalet och antalet aktier i bolagsordningen samt b) minskning av aktiekapitalet