Annual General Meetings

Annual General Meetings

Here you will find all documentation linked to GPX Medical’s general meetings.

Annual General Meeting 2022-05-19

In accordance with previous AGM resolutions, and when major ownership changes took place in connection with the rights issue, the Chairman of the Board, after consultation with the company’s largest shareholders as of 5 November 2021, convened a Nomination Committee.

The Nomination Committee appointed prior to the 2022 Annual General Meeting of GPX Medical AB (publ) consists of the following persons:

Anders Pettersson, appointed by ANMIRO AB
Pär Josefsson, appointed by Pär Josefsson
BG Svensson, appointed by Cardeon AB

Extraordinary general meeting 2020-08-17

Extraordinary general meeting 2020-07-06

Annual General Meeting 2020-04-21

  • Protokoll
  • Kallelse