General meetings

The shareholders in Umecrine Cognition AB (the “Company”), reg. no. 556698-3655, are hereby given notice to attend an extraordinary general meeting at 2:30 p.m. on Thursday 23 October 2025 at…

The shareholders in Umecrine Cognition AB, reg. no. 556698-3655, are hereby given notice to attend an extraordinary general meeting at 2:00 p.m. on Thursday 23 October 2025 at Setterwalls…

The annual general meeting for 2025 will be held at 2:00 p.m. on Thursday 12 June 2025 at Setterwalls Advokatbyrå’s offices at Sturegatan 10 in Stockholm, Sweden. Registration for the meeting…

The annual general meeting of 2024 was held on Tuesday May 28, 2024.

The annual general meeting of 2023 was held on Wednesday June 14, 2023.

An extraordinary general meeting was held on Wednesday 10 August 2022.

The annual general meeting of 2022 was held on Friday 17 June 2022.