Annual General Meeting Held On 18 June 2025

Annual General Meeting (AGM) of Apstec Sweden Holding AB (publ) was held on Wednesday, June 18, 2025.

Minutes of the Annual General Meeting conducted on 18 June 2025 (in Swedish)

Please find attached a set of relevant documents:

• Notice of the Annual General Meeting scheduled on 18 June 2025
• The Board of Directors’ proposal for a resolution on a directed share issue
• The Board of Directors’ proposal for a resolution on issue authorization
• Power of Attorney (in English)
• Power of Attorney (in Swedish)


• Auditor's Report (in Swedish)
• Annual Report for 2024 (in Swedish)

16.05.2025

Annual General Meeting scheduled on 28 June 2024

The Board of Directors of Apstec Sweden Holding AB (publ) has scheduled an Annual General Meeting (AGM).

The meeting will be held on Friday, June 28, 2024.

Please find attached a set of relevant documents:

• Notice of the Annual General Meeting scheduled on 28 June 2024
• Board's Proposal for Decisions Authorising Securities Offering
• Annual Report
• Auditors' Report for 2023
• Power of Attorney (in English)
• Power of Attorney (in Swedish)


• Minutes of the Annual General Meeting conducted on 28 June 2024

28.05.2024

Extraordinary General Meeting scheduled on 16 February 2024

The Board of Directors of Apstec Sweden Holding AB (publ) has scheduled an Extraordinary General Meeting (EGM).

The meeting will be held on Friday, February 16, 2024.

Please find attached a set of relevant documents:

• Rights Issue 2024
• Notice of the Extraordinary General Meeting scheduled on 16 February 2024
• The auditor's opinion according to ch. 13 § 6 ABL
• The Board's report according to ch. 13 § 6 ABL
• Power of Attorney (in English)
• Power of Attorney (in Swedish)

• Minutes of the Extraordinary General Meeting on 16 February 2024

01.02.2024