Here you will find the supporting materials related to the Annual and Extra General Meetings of SmartCella Holding AB. Any questions related to the Annual General Meetings can be sent to AGM@smartcella.com
Annual General Meeting 2026
Here you will find the invitation to the 2026 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 27, 2026, at 13:00 CET at Miss Clara by Nobis, room Clara, Sveavägen 48 in Stockholm. Registration is open from 12:30 CET.
Documents
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.
Documents
SmartCella – AGM 2025 – Kallelse
SmartCella – AGM 2025 – Fullständigt förslag (inkl villkor)
SmartCella – AGM 2025 – Styrelseredogörelse
SmartCella – AGM 2025 – Revisorns yttrande över styrelsens redogörelse för väsentliga händelser
SmartCella – AGM 2025 – Fullmaktsformulär (sv)
Smartcella Annual Report 2024 – signed
Annual General Meeting 2025
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.