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Annual Meeting

The Board of Epishine AB is pleased to invite shareholders to our Annual General Meeting (AGM) scheduled for Monday, June 17, 2024, at 15:30. The meeting will take place at Attorpsgatan 2, Linköping, in accordance with the official invitation below.

We are also excited to offer a tour of our operations prior to the AGM. The schedule for the day is as follows:

  • 14:00: Company Tour
  • 15:30: Annual General Meeting, including a company update.

RSVP Details:
Please confirm your attendance no later than Tuesday, June 11, 2024, by email to Kindly include your full name, personal or organization number and if you wish to participate in person or digitally (see below). If you plan to vote via proxy, please provide the necessary documentation as outlined in the attached invitation.

Virtual Participation:
We are pleased to offer an option for you to join the meeting digitally via Teams. This allows those who cannot attend in person to stay informed and engaged with our proceedings by listening in to the whole meeting. Digital participants are not formally participants of the general meeting, meaning if you wish to vote this must be done through a proxy by signing a power of attorney as per the forms below.

A Teams meeting link will be sent to all who choose to participate digitally prior to the meeting.


Annual Shareholder Meeting 2024

  • AGM Notice


  • Styrelsens förslag till årsstämma

    Board of directors' proposal for AGM
  • Valberedningens förslag till årsstämma


Participate by Proxy

More Information