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Corporate Governance
Annual General Meeting
Annual General Meeting 2017
Annual general meeting
Annual General Meeting 2017
April 20, 2017
Documents
Complete proposal personnel option programme AGM 2017 – English – 2017
Complete proposals to the annual general meeting on April 20, 2017 in Enzymatica AB (publ) – English – March, 2017
The nomination committee’s reasoned statement regarding proposals for Board of Enzymatica AB (publ) – 2017
Press release – Notice of annual general meeting in Enzymatica AB (publ) – English – March 21, 2017
Corporate Governance
Annual General Meeting
Nomination Committee
Board of Directors
Remuneration guidelines
Articles of Association