Redsense Medical AB

General Meetings

This section provides the financial market, owners and other interested parties with correct, relevant and timely information about our business and our performance. Investor information is released in Swedish for regulatory reasons and translated into English on a report-to-report basis. Please contact Redsense for additional information.

Annual General Meeting 2024.05.08

Kallelse till årsstämma 2024 – Redsense Medical AB (publ) (.pdf)
Fullmaktsformulär – Redsense Medical AB (.docx)
Yttrande valberedning till stämman 2024 Redsense Medical AB (.pdf)
Årsredovisning 2023

Notice of Annual General meeting 2024 ENG – Redsense Medical AB (publ) (.pdf)
Proxy Form ENG – Redsense Medical AB (.docx)
Annual Report 2023 *This is an English translation of Årsredovisning 2023

Annual General Meeting 2023.05.09

Kallelse till årsstämma 2023 – Redsense Medical AB (publ) (.pdf)
Fullmaktsformulär – Redsense Medical AB (.docx)
Yttrande valberedning till stämman 2023 Redsense Medical AB (.pdf)

Annual General Meeting 2022.05.01

Kallelse till årsstämma 2022 – Redsense Medical AB (publ) (.pdf)
Fullständiga beslutsförslag – Redsense Medical AB (publ) (.pdf)
Fullmaktsformulär – Redsense Medical AB (.docx)
Yttrande valberedning till stämman 2022 Redsense Medical AB (.pdf)
Punkt 13 – Bilaga A till styrelsens fullständiga förslag (incitamentsprogram) 2022-03-22 (.docx)
Item 13 – Schedule A to the board_s complete proposal (incentive programme) 2022-03-22 (.docx)

Annual General meeting 2021.05.12

Kallelse_till_arsstamma_20210512
Fullstandiga_beslutsforslag
Fullmaktsformular_Redsense_Medical_AB_210512

Extra bolagsstämma 2021.04.19

210330_Lex_Asea_Odinwell_compressed
Fullmaktsformular_Redsense_Medical_AB_(publ)
Fullstandigt_beslutsunderlag_infor_extra_bolagsstamma_den_19_april_2021
Kallelse_till_extra_bolagsstamma_21-04-19
Revisorsyttrande_enligt _18_6_aktiebolagslagen
Styrelsens_motiverade_yttrande_enligt_18_4_aktiebolagslagen
Styrelsens_redogorelse_enligt_18_6_aktiebolagslagen

Extra bolagsstämma 2020.12.18

Kallelse_extra_bolagsstamma_Redsense_Medical_AB

Annual General meeting 2019.05.06

Kallelse_till_arsstamma_2019-05-06