Annual General Meeting 2021

The annual general meeting 2021 was held on May 6, 2021. Due to the pandemic, it was only held digitally.

Presentation ahead of IRLAB’s digital AGM 2021 (in Swedish)

Video contents:
00:10 Viktor Siewertz, CFO, says welcome, describes digital AGM and voting
01:00 Gunnar Olsson, Chair of Board, holds speech
10:45 Martin Nicklasson, newly proposed board member, holds personal presentation
12:35 Nicholas Waters, CEO, starts company presentation
29:30 Viktor Siewertz, CFO, comments
31:45 Nicholas Waters, VD, concluding words

Access presentation material >

Notice and other documents

The notice also includes suggestions regarding principles for the nomination committee as well as guidelines for salary and other compensation to senior management.

IRLAB – Notice to AGM 2021

IRLAB – Nomination committees proposal and motivated opinion 2021 (in Swedish)

Annual report 2020 (in Swedish; includes auditor’s report, corporate governance report, auditor’s report on the corporate governance report)

IRLAB – Remuneration report 2020 (in Swedish)

IRLAB – Opinion about remuneration (in Swedish)


Voting will be carried out through a digital form, access through link below.

Link to voting site (Language can be changed in upper right corner)

Proxy form

IRLAB AGM 2021 – Proxy Form

Documents available after the AGM:

Press release: Report from the annual general meeting of IRLAB Therapeutics AB >

Documents available in Swedish only:

Protokoll från årsstämman >

Bilaga 1 – Sammanställning av poströstning >

Bilaga 3 – Instruktion till valberedning >

Bilaga 4 – Riktlinjer för lön och annan ersättning till ledande befattningshavare >

Bilaga 5 – Bolagsordning >

Bilaga 6 – Beslut om bemyndigande för styrelsen att emittera aktier och/eller teckningsoptioner och/eller konvertibler >

Ersättningsrapport 2020 >