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Annual General Meeting 2022

The shareholders in Micro Systemation AB (MSAB) are hereby given notice to attend the Annual General Meeting (AGM) on Wednesday, 11 May 2022, at 6:00 pm at Hotel Diplomat, meeting room Nybroviken, Strandvägen 7 in Stockholm.

Registration for participation in the Annual General Meeting can, in addition to the instructions in the section “Registration” in the notice, also take place via Euroclear Sweden AB's website through verification with Bank ID: https://anmalan.vpc.se/euroclearproxy

Summons to Annual General Meeting 2022

Notification of participation for advance voting 

Proxy form 2022

Terms and conditions of warrants

Remuneration Report

Nomination Committees motivated statement

The board´s opinion