Shareholder information

Extra General Meeting July 2025

Here you will find the invitation to the Extra General Meeting for the shareholders of SmartCella Holding AB (publ), org. nr 559171-6393 (the invitation is available in Swedish only), including supporting material and proxy form. Registration is open from 08:30 CET.

Read invitation

Documents

SmartCella – EGM 2025 – Kallelse

SmartCella – EGM 2025 – Fullständigt förslag (inkl villkor)

SmartCella – EGM 2025 – Styrelseredogörelse

SmartCella – EGM 2025 – Revisorns yttrande över styrelsens redogörelse för väsentliga händelser

SmartCella – EGM 2025 – Fullmaktsformulär (sv)

Smartcella Annual Report 2024 – signed

Annual General Meeting

Here you will find the invitation to the 2025 Annual General Meeting for the shareholders of SmartCella Holding AB (publ), org. nr 559171-6393 (the invitation is available in Swedish only).
The Annual General Meeting will be held on Wednesday May 14, 2025, at 14:00 CET at Miss Clara by Nobis, room Clara, Sveavägen 48 in Stockholm. Registration is open from 13:00 CET.

Read invitation

Documents

Invitation (in Swedish)

Annual Reports

Here you will find SmartCella Holding AB (“SmartCella”) 2024 Annual Report. The English version is an extended, unaudited translation of the official 2024 Annual Report in Swedish. In the event of any discrepancies between the language versions, the Swedish version shall prevail.