Allt inom Report of the AGM

The Annual General Meeting (AGM) of Nanexa AB (publ) has been held on May 15, 2025, at which meeting submitted proposals were passed. The complete proposals for resolutions are set out in the AGM notice.

The Extraordinary General Meeting (EGM) of Nanexa AB (publ) (the “Company”) has been held on February 13, 2025, at which meeting submitted proposals were passed. The complete proposals for resolutions are set out in the EGM notice.