Bolagsstämmor

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.

Årsstämma 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

Årsstämma 2019.05.06

Kallelse_till_arsstamma_2019-05-06