{"id":2259,"date":"2021-05-05T08:33:05","date_gmt":"2021-05-05T06:33:05","guid":{"rendered":"https:\/\/wp.idlbiotech.com\/?page_id=2259"},"modified":"2025-05-27T08:26:07","modified_gmt":"2025-05-27T06:26:07","slug":"general-meeting","status":"publish","type":"page","link":"https:\/\/idldiagnostics.com\/se\/investors\/corporate-governance\/general-meeting\/","title":{"rendered":"Bolagsst\u00e4mma"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;88f366a5-bf49-48d9-a338-ab22706b73e7&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_row _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;0px||0px|||&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;||||false|false&#8221; custom_padding_tablet=&#8221;10px||||false|false&#8221; custom_padding_phone=&#8221;0px||||false|false&#8221; custom_padding_last_edited=&#8221;on|phone&#8221; global_colors_info=&#8221;{}&#8221;][dipi_breadcrumbs _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; max_width=&#8221;800px&#8221; global_colors_info=&#8221;{}&#8221; global_module=&#8221;5132&#8243; theme_builder_area=&#8221;post_content&#8221;][\/dipi_breadcrumbs][et_pb_divider color=&#8221;#EEEEEE&#8221; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; max_width=&#8221;800px&#8221; min_height=&#8221;1px&#8221; height=&#8221;20px&#8221; custom_margin=&#8221;||3px|||&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_divider][et_pb_text _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;8738c908-7375-4c6c-99a7-9f91f8a3c099&#8243; header_font_size=&#8221;56px&#8221; max_width=&#8221;800px&#8221; custom_margin=&#8221;||17px|||&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h6>General meeting<\/h6>\n<h1>General Meeting.<\/h1>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=&#8221;1_4,1_4,1_4,1_4&#8243; use_custom_gutter=&#8221;on&#8221; gutter_width=&#8221;1&#8243; _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;1_4&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p><a href=\"#2021\">Extraordinary General Meeting 2021<\/a><\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_4&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p><a href=\"#2022\">Extraordinary General Meeting 2022<\/a><\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_4&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_column][et_pb_column type=&#8221;1_4&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;e9afc0e7-c9bf-4a12-be49-63ddba231101&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_row module_id=&#8221;2022&#8243; _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<header class=\"header\">\n<h2 class=\"top-heading\">Extraordinary general meeting 2022<\/h2>\n<\/header>\n<div class=\"preamble\">\n<p>All documents are in Swedish.<\/p>\n<\/div>\n<div class=\"body\">\n<p><a href=\"https:\/\/storage.mfn.se\/818fecc3-68e8-4867-883e-934bbade4b37\/kallelse-till-extra-bolagsstamma-i-arocell-ab-publ.pdf\" target=\"_blank\" rel=\"noopener\">Notice of extraordinary general meeting of AroCell AB<\/a><\/p>\n<p><a href=\"https:\/\/idldiagnostics.com\/wp-content\/uploads\/2022\/09\/Protokoll-extra-bolagsstamma-19-januari-2022.pdf\" target=\"_blank\" rel=\"noopener\">Minutes of the Extraordinary General Meeting, January 19, 2022<\/a><\/p>\n<p><a href=\"https:\/\/idldiagnostics.com\/wp-content\/uploads\/2022\/09\/Bilaga-1-Rostlangd.pdf\" target=\"_blank\" rel=\"noopener\">Appendix 1, Voting record<\/a><\/p>\n<p><a href=\"https:\/\/idldiagnostics.com\/wp-content\/uploads\/2022\/09\/Bilaga-2-Avgivna-forhandsroster.pdf\" target=\"_blank\" rel=\"noopener\">Appendix 2, Advance votes cast<\/a><\/p>\n<p><a href=\"https:\/\/idldiagnostics.com\/wp-content\/uploads\/2022\/09\/Bilaga-3-Dagordning.pdf\">Appendix 3, Agenda<\/a><\/p>\n<p><a href=\"https:\/\/idldiagnostics.com\/wp-content\/uploads\/2022\/09\/Bilaga-4-Bolagsordning.pdf\" target=\"_blank\" rel=\"noopener\">Appendix 4, Articles of Association<\/a><\/p>\n<p><a href=\"https:\/\/idldiagnostics.com\/wp-content\/uploads\/2022\/09\/Bilaga-5-Emissionsbeslut.pdf\">Appendix 5, Issue decision<\/a><\/p>\n<p><a href=\"https:\/\/idldiagnostics.com\/wp-content\/uploads\/2022\/09\/Bilaga-5A-Styrelseredogorelse-enl-ABL-13-kap-6\u00a7.pdf\" target=\"_blank\" rel=\"noopener\">Appendix 5A, Board report<\/a><\/p>\n<p><a href=\"https:\/\/idldiagnostics.com\/wp-content\/uploads\/2022\/09\/Bilaga-5B-Revisorsyttrande-enl-ABL-13-kap-6\u00a7.pdf\" target=\"_blank\" rel=\"noopener\">Appendix 5B, Auditor\u2019s statement<\/a><\/p>\n<p><a href=\"https:\/\/idldiagnostics.com\/wp-content\/uploads\/2022\/09\/Bilaga-6-Emissionsbemyndigande.pdf\" target=\"_blank\" rel=\"noopener\">Appendix 6, Issue authorization<\/a><\/p>\n<\/div>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row module_id=&#8221;2021&#8243; _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<header class=\"header\">\n<h2 class=\"top-heading\">Extraordinary general meeting 2021<\/h2>\n<\/header>\n<div class=\"preamble\">\n<p>All documents are in Swedish.<\/p>\n<\/div>\n<div class=\"body\">\n<p><a href=\"https:\/\/storage.mfn.se\/6a6ce83b-29b5-490b-b5af-3e2c86063d40\/kallelse-till-extra-bolagsstamma-i-arocell-ab-publ.pdf\">Notice of extraordinary general meeting of AroCell AB<\/a><\/p>\n<p><a href=\"https:\/\/idldiagnostics.com\/wp-content\/uploads\/2021\/06\/AroCell-AB-EBS-2021-I-Stammoprotokoll.pdf\">Minutes from the Extraordinary General Meeting<\/a><\/p>\n<\/div>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_module=&#8221;3466&#8243; saved_tabs=&#8221;all&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_menu menu_id=&#8221;29&#8243; disabled_on=&#8221;on|on|off&#8221; _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; background_color=&#8221;#F8F8F8&#8243; global_colors_info=&#8221;{}&#8221;][\/et_pb_menu][et_pb_sidebar area=&#8221;et_pb_widget_area_2&#8243; disabled_on=&#8221;off|off|on&#8221; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;2efbbc8f-7ecb-4fe3-9956-d83a8a0e7a74&#8243; background_color=&#8221;#F8F8F8&#8243; global_colors_info=&#8221;{}&#8221;][\/et_pb_sidebar][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; custom_padding_last_edited=&#8221;on|tablet&#8221; _builder_version=&#8221;4.9.4&#8243; _module_preset=&#8221;default&#8221; custom_margin_tablet=&#8221;||||false|false&#8221; custom_margin_phone=&#8221;&#8221; custom_margin_last_edited=&#8221;on|tablet&#8221; custom_padding_tablet=&#8221;||0px||false|false&#8221; custom_padding_phone=&#8221;&#8221; global_module=&#8221;2177&#8243; saved_tabs=&#8221;all&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_row column_structure=&#8221;1_2,1_2&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; text_text_color=&#8221;#21242A&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h6>About us<\/h6>\n<h3>We provide knowledge to decision.<\/h3>\n<p>AroCell is a Swedish diagnostics company with the vision to improve the monitoring of oncological and bacterial diseases. We have a broad product portfolio of IVD tests that deliver high-value clinical information for the detection of diseases.<\/p>\n<p>[\/et_pb_text][et_pb_button button_url=&#8221;https:\/\/idldiagnostics.com\/about-arocell\/&#8221; button_text=&#8221;Read more about us&#8221; _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_button][\/et_pb_column][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_image src=&#8221;https:\/\/idldiagnostics.com\/wp-content\/uploads\/2022\/10\/MG_7941-800.jpg&#8221; title_text=&#8221;MG_7941-600&#8243; src_tablet=&#8221;&#8221; src_phone=&#8221;https:\/\/idldiagnostics.com\/wp-content\/uploads\/2023\/08\/MG_7941-600.jpg&#8221; src_last_edited=&#8221;on|phone&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_image][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; custom_padding_last_edited=&#8221;on|tablet&#8221; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; custom_padding_tablet=&#8221;||0px||false|false&#8221; custom_padding_phone=&#8221;&#8221; global_module=&#8221;2428&#8243; saved_tabs=&#8221;all&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_row column_structure=&#8221;1_2,1_2&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h6>Bacteriology<\/h6>\n<h3>An effective typhoid test<\/h3>\n<p>Typhoid fever is water and food-borne infectious disease caused by the bacterium, <em>Salmonella<\/em> enterica. IDL Biotechs product TUBEX\u00ae TF, is a rapid and sensitive in vitro diagnostic test for the detection of acute typhoid fever.<\/p>\n<p>[\/et_pb_text][et_pb_button button_url=&#8221;https:\/\/idldiagnostics.com\/products\/bacteriology\/&#8221; button_text=&#8221;Read more about bacteriology&#8221; _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;5e8c1032-9074-49bb-92a6-99c20ecc3d02&#8243; global_colors_info=&#8221;{}&#8221;][\/et_pb_button][\/et_pb_column][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_image src=&#8221;https:\/\/idldiagnostics.com\/wp-content\/uploads\/2022\/10\/girl-water.jpeg&#8221; title_text=&#8221;Water is Life for African Children, Little Gorgeous Black Girl Drinking from Tap&#8221; _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_image][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; custom_padding_last_edited=&#8221;on|tablet&#8221; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; custom_padding_tablet=&#8221;||0px||false|false&#8221; custom_padding_phone=&#8221;&#8221; global_module=&#8221;2365&#8243; saved_tabs=&#8221;all&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_row column_structure=&#8221;1_2,1_2&#8243; _builder_version=&#8221;4.22.1&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h6>Oncology<\/h6>\n<h3>Diagnostics for oncology<\/h3>\n<p>Cancer is one of the leading causes of death worldwide, despite advancing knowledge. <span>To improve cancer patient management, there is a clear need for efficient diagnostics tools to capture this critical clinical data.<\/span><\/p>\n<p>[\/et_pb_text][et_pb_button button_url=&#8221;https:\/\/idldiagnostics.com\/products\/oncology\/&#8221; button_text=&#8221;Read more about oncology&#8221; _builder_version=&#8221;4.22.1&#8243; _module_preset=&#8221;5e8c1032-9074-49bb-92a6-99c20ecc3d02&#8243; global_colors_info=&#8221;{}&#8221;][\/et_pb_button][\/et_pb_column][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_image src=&#8221;https:\/\/idldiagnostics.com\/wp-content\/uploads\/2022\/10\/girl-sunset.jpeg&#8221; title_text=&#8221;Happy smiling running beagle dog portrait with tongue out and owner female jogging by the mounting meadow grass path. Walking in nature with pets, happy healthy active people lifestyle concept image.&#8221; _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_image][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p><div class=\"et_pb_module dipi_breadcrumbs dipi_breadcrumbs_0\">\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t<div class=\"et_pb_module_inner\">\n\t\t\t\t\t<div class=\"dipi-breadcrumbs dipi-bc-left\">\n                <ul >\n                    \n                                                        <li  class=\"dipi-breadcrumb-item dipi-breadcrumb-home\">\n\n                                                    <a  href=\"https:\/\/idldiagnostics.com\/se\">\n                                <span  content=\"Home\">\n                                                                        IDL Diagnostics                                <\/span>\n                            <\/a>\n\n                                                <meta itemprop=\"position\" content=\"1\"\/>                    <\/li>\n\n                    <li class=\"dipi-breadcrumb-separator\">\n                    <span class=\"et-pb-icon dipi-separator-icon\">&#x35;<\/span>\n                <\/li>                            \n                <\/ul>\n            <\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>General meeting General Meeting.Extraordinary General Meeting 2021Extraordinary General Meeting 2022 Extraordinary general meeting 2022 All documents are in Swedish. Notice of extraordinary general meeting of AroCell AB Minutes of the Extraordinary General Meeting, January 19, 2022 Appendix 1, Voting record Appendix 2, Advance votes cast Appendix 3, Agenda Appendix [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":2253,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"<!-- wp:divi\/placeholder \/-->","_et_gb_content_width":"","footnotes":""},"dipi_cpt_category":[],"class_list":["post-2259","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>General meeting - IDL Diagnostics<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/idldiagnostics.com\/se\/investors\/corporate-governance\/general-meeting\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"General meeting - IDL Diagnostics\" \/>\n<meta property=\"og:description\" content=\"General meeting General Meeting.Extraordinary General Meeting 2021Extraordinary General Meeting 2022 Extraordinary general meeting 2022 All documents are in Swedish. 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