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    OssDsign AB announces updated proposal regarding board fees ahead of the annual general meeting 2026

    The nomination committee of OssDsign AB (publ) (“OssDsign” or the “Company”) has updated its proposal regarding board fees ahead of the annual general meeting on 9 June 2026. The updated proposal entails that fees for work within the audit committee are added in addition to the previously proposed board fees.The nomination committee has previously proposed that the fees payable to the board of directors for the period until the end of the next annual general meeting shall amount to a total of SEK 1,300,000, out of which SEK 400,000 shall be paid to the chairman and SEK 300,000 to each of

    Annual General Meeting held in OssDsign AB

    11 June 2025. Today, the annual general meeting of 2025 was held in OssDsign AB (publ). Below is a summary of the resolutions passed at the annual general meeting (complete information and documents regarding the decisions of the meeting are available on the company’s website www.ossdsign.com).The annual general meeting resolved:  -        to adopt the profit and loss statement and the balance sheet and the group profit and loss statement and the group balance sheet for the financial year 2024;   -        that the company’s result shall be carried forward in new account and that

    NOTICE TO ATTEND THE ANNUAL GENERAL MEETING IN OSSDSIGN AB

    The shareholders in OssDsign AB, reg. no. 556841-7546, are hereby given notice to attend the annual general meeting at 1:00 pm on Wednesday 11 June 2025 at Setterwalls Advokatbyrå’s offices at address Sturegatan 10 in Stockholm. Registration for the meeting commences 30 minutes before the opening of the meeting.The board of directors has decided, pursuant to Chapter 7, Section 4, Paragraph 2 of the Swedish Companies Act and the company’s articles of association, to apply the possibility of proxy collection in conjunction with the general meeting (se section Proxy collection below for more

    Annual General Meeting held in OssDsign AB

    Today, the annual general meeting of 2024 was held in OssDsign AB (publ). Below is a summary of the resolutions passed at the annual general meeting (all in accordance with the proposals presented in the notice to attend the meeting kept available at the company’s website www.ossdsign.com, and supplemented by a press release published on 24 June 2024).PRESS RELEASEOssDsign ABUppsala, 25 June, 2024  The annual general meeting resolved:  -        to adopt the profit and loss statement and the balance sheet and the group profit and loss statement and the group balance sheet for

    NOTICE TO ATTEND THE ANNUAL GENERAL MEETING IN OSSDSIGN AB

    The shareholders in OssDsign AB, reg. no. 556841-7546, are hereby given notice to attend the annual general meeting at 10:00 am on Tuesday 25 June 2024 at Setterwalls Advokatbyrå’s offices at address Sturegatan 10 in Stockholm. Registration for the meeting commences 30 minutes before the opening of the meeting.The board of directors has decided, pursuant to Chapter 7, Section 4, Paragraph 2 of the Swedish Companies Act and the company’s articles of association, to apply the possibility of proxy collection in conjunction with the general meeting (se section Proxy collection below for more

    NOTICE TO ATTEND THE ANNUAL GENERAL MEETING IN OSSDSIGN AB

    The shareholders in OssDsign AB, reg. no. 556841-7546, are hereby given notice to attend the annual general meeting at 10:00 am on Wednesday 31 May 2023 at Setterwalls Advokatbyrå’s offices at address Sturegatan 10 in Stockholm. Registration for the meeting commences 30 minutes before the opening of the meeting. The board of directors has decided, pursuant to Chapter 7, Section 4, Paragraph 2 of the Swedish Companies Act and the company’s articles of association, to apply the possibility of proxy collection in conjunction with the general meeting (se section Proxy collection below for more

    NOTICE TO ATTEND THE ANNUAL GENERAL MEETING IN OSSDSIGN AB

    The shareholders in OssDsign AB, reg. no. 556841-7546, are hereby given notice to attend the annual general meeting at 10:00 a.m. on Wednesday 1 June 2022. The meeting will be held through postal voting only (see below).The board of directors has, in accordance with the Swedish Act (2022:121) on temporary exceptions to facilitate the execution of general meetings in companies and other associations, decided that the annual general meeting shall be held without physical presence of shareholders, proxies and/or external parties and that the shareholders shall only have the opportunity to vote

    Notice to attend the Annual General Meeting in OssDsign AB

    The shareholders in OssDsign AB, reg. no. 556841-7546, are hereby given notice to attend the annual general meeting at 10:00 a.m. on Tuesday 22 June 2021. The meeting will be held through postal voting only (see below).Special arrangements due to the risk for spread of the virus COVID-19 (coronavirus)The board of directors has, in light of the continued spread of the coronavirus and in accordance with the Swedish Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations, decided that the annual general meeting shall be held

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