Shareholders' Meeting
Annual General Meeting Idun Industrier AB (publ) May 7, 2026
- Notice of Annual General Meeting Idun May 7, 2026
- Proxy Form
- Annual Report 2025 Idun Industrier AB (publ)
- Terms and Conditions for Warrants of Series 2026 2029 1
- Terms and Conditions for Warrants of Series 2026 2029 2
- Minutes AGM 2026 – Idun Industrier AB (publ)
- Appendix 2 – Proposed agenda
- Appendix 3 – CEO presentation AGM Idun 2026
- Appendix 4 – Authorization for the Board of Directors
- Appendix 5 – Warrants 2026 2029 1
- Appendix 5A – Terms and Conditions for Warrants of Series 2026 2029 1
- Appendix 6 – Warrants 2026 2029 2
- Appendix 6A – Terms and Conditions for Warrants of Series 2026 2029 2
Annual General Meeting Idun Industrier AB (publ) May 8, 2025
- Notice of Annual General Meeting Idun May 8, 2025
- Template for Power of Attorney
- Annual Report 2024 Idun Industrier AB (publ)
- Terms and conditions for warrants in series 2025 2028 1
- Terms and conditions for warrants in series 2025 2028 2
- Minutes AGM 2025 - Idun Industrier AB (publ)
- Appendix 2 – Proposed agenda
- Appendix 3 – CEO presentation AGM Idun 2025
- Appendix 4 – Authorization for the Board of Directors
- Appendix 5 – Warrants 2025 2028 1
- Appendix 5A – Terms and conditions for warrants in series 2025 2028 1
- Appendix 6 – Warrants 2025 2028 2
- Appendix 6A – Terms and conditions for warrants in series 2025 2028 2
Extraordinary General Meeting Idun Industrier AB (publ) December 18, 2024
Annual General Meeting Idun Industrier AB (publ) May 8, 2024
- Notice of Annual General Meeting Idun May 8, 2024
- Template for Power of Attorney
- Annual Report 2023 Idun Industrier AB (publ)
- Terms and conditions for warrants in series 2024 2027 1
- Terms and conditions for warrants in series 2024 2027 2
- Minutes AGM 2024 - Idun Industrier AB (publ)
- Appendix 2 – Proposed agenda
- Appendix 3 – CEO presentation AGM Idun 2024
- Appendix 4 – Authorization for the Board of Directors
- Appendix 5 – Warrants 2024 2027 1
- Appendix 6 – Warrants 2024 2027 2
Annual General Meeting Idun Industrier AB (publ) April 28, 2023
- Notice of Annual General Meeting Idun April 28, 2023 corrected
- Template for Power of Attorney
- Annual Report 2022 Idun Industrier AB (publ)
- Terms and conditions for warrants in series 2023 2026 1
- Terms and conditions for warrants in series 2023 2026 2
- Minutes AGM 2023 - Idun Industrier AB (publ)
- Appendix 2 – Proposed agenda
- Appendix 3 – CEO presentation AGM Idun 2023
- Appendix 4 – Authorization for the Board of Directors
- Appendix 5 – Warrants 2023 2026 1
- Appendix 6 – Warrants 2023 2026 2
Annual General Meeting Idun Industrier AB (publ) April 29, 2022
- Notice of Annual General Meeting Idun April 29, 2022
- Notification of participation and form for advance voting by postal voting
- Template for Power of Attorney
- Annual Report 2021 Idun Industrier AB (publ)
- Minutes AGM 2022 - Idun Industrier AB (publ)
- Appendix 1 - Notice of Annual General Meeting Idun April 29, 2022
- Appendix 2 - Notification of participation and form for advance voting by postal voting
- Appendix 3 - Compilation of postal votes
- Appendix 5 - Annual Report 2021 Idun Industrier AB (publ)
- Appendix 6 - Authorization for the Board of Directors
- Appendix 7 - Warrants 2022 2025 1
- Appendix 8 - Warrants 2022 2025 2
- Terms and conditions for warrants in series 2022 2025 1
- Terms and conditions for warrants in series 2022 2025 2
Extraordinary General Meeting Idun Industrier AB (publ) July 7, 2021
- Notice of Extraordinary General Meeting Idun July 7, 2021
- Notification of participation and form for advance voting by postal voting
- Template for Power of Attorney
- Minutes EGM 07/07/2021 - Idun Industrier AB (publ)
- Appendix 1 - Notice of Extraordinary General Meeting Idun July 7, 2021
- Appendix 2 - Notification of participation and form for advance voting by postal voting
- Appendix 3 - Compilation of postal votes
Annual General Meeting Idun Industrier AB (publ) April 23, 2021
- Notice of Annual General Meeting Idun April 23, 2021
- Notification of participation and form for advance voting by postal voting
- Template for Power of Attorney
- Annual Report 2020 Idun Industrier AB (publ)
- Proposed Articles of Association
- Minutes AGM 2021 - Idun Industrier AB (publ)
- Appendix 1 - Notice of Annual General Meeting Idun April 23, 2021
- Appendix 2 - Notification of participation and form for advance voting by postal voting
- Appendix 3 - Compilation of postal votes
- Appendix 5 - Annual Report 2020 Idun Industrier AB (publ)
- Appendix 6 - Authorization for the Board of Directors
- Appendix 7 - Articles of Association Idun Industrier AB (publ)
Annual General Meeting Idun Industrier AB (publ) April 24, 2020