Annual General Meeting 2026
The Annual General Shareholders’ meeting will be held at 8:30 a.m. on Thursday 26 May 2026 at the company’s offices at Nanna Svartz väg 2 in Solna, Sweden. Registration for the meeting commences…
Extra General Meeting, October 23, 2025, at 2:30 p.m
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…
Extra General Meeting, October 23, 2025, at 2:00 p.m
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…
Annual General Meeting 2025
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…
Annual General Meeting 2024
The annual general meeting of 2024 was held on Tuesday May 28, 2024.
Annual General Meeting 2023
The annual general meeting of 2023 was held on Wednesday June 14, 2023.
Extra General Meeting, August 2022
An extraordinary general meeting was held on Wednesday 10 August 2022.
Annual General Meeting 2022
The annual general meeting of 2022 was held on Friday 17 June 2022.