- Minutes of Annual General Meeting 2017 without voting list (Swedish)
- Power of Attorney for the annual shareholders’ meeting in Polygiene AB (Reg. No. 556692-4287)
- Polygiene instruction and charter for the nomination committee 2017
The shareholders of Polygiene AB (publ), Reg. No. 556692-4287, are hereby invited to attend the annual shareholders’ meeting to be held on Wednesday 17 May 2017, at 3.00 pm, at Malmö Börshus, Skeppsbron 2, in Malmö.