Annual General Meeting 2021: 17 March 2022
- The notice to convene the general meeting, including the agenda and the complete proposals (Cessatech_AnnualGeneralMeeting_2021)
- Proxy and voting forms (AGM-2021 Proxy and voting form)
- The approved annual report with auditors’ report (CT_ANNUAL REPORT 2021_final)
- The aggregated number of shares and voting rights as of the date of the notice to convene the general meeting (see annual report)
- Appendix 1 and warrant terms to the general meeting notice (Appendix1_nominated candidates + Incentive warrant terms_3.1.2)
- Communiqué from annual general meeting in Cessatech (AnnualGeneral Meeting 2022 – Minutes)
- Updated Articles of Association (A0A) from 17 March (Cessatech_AoA _17 Mar 2022)
Annual General Meeting 2020: 26 March 2021
- The notice to convene the general meeting, including the agenda and the complete proposals (Cessatech_AnnualGeneralMeeting_2020)
- Proxy and voting forms (AGM-2020 Proxy and voting form)
- The approved annual report with auditors’ report (CT_ANNUAL REPORT 2020)
- The aggregated number of shares and voting rights as of the date of the notice to convene the general meeting (see annual report)
- Communiqué from annual general meeting in Cessatech (Minutes_Annual General Meeting 2021)