{"id":26739,"date":"2024-11-29T15:07:31","date_gmt":"2024-11-29T14:07:31","guid":{"rendered":"https:\/\/www.cellmark.com\/?page_id=26739"},"modified":"2026-04-01T16:26:06","modified_gmt":"2026-04-01T14:26:06","slug":"agm-2026","status":"publish","type":"page","link":"https:\/\/www.cellmark.com\/ja\/about\/corporate-governance\/agm-2026\/","title":{"rendered":"AGM 2026"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row mc=&#8221;mc&#8211;m&#8221;][vc_column][vc_column_text mc=&#8221;mc&#8211;l&#8221;]<\/p>\n<h1>AGM 2026<\/h1>\n<p>[\/vc_column_text][vc_column_text mc=&#8221;mc&#8211;l&#8221;]CellMark Investment AB (publ), reg. no. 556737-1959, gives notice of the Annual General Meeting (AGM) to be held on Wednesday, April 29, 2026, at 17.00 at the Company\u2019s office Lilla Bommen 3C, 411 04 Gothenburg, Sweden. Registration starts at 16.30. The annual general meeting will be broadcasted on Teams. For relevant documents, please see below.<\/p>\n<div><\/div>\n<p>[\/vc_column_text]<div class=\"text-block-box mc mc--s\"><p><a class=\"button-slim button-slim--mce\" href=\"https:\/\/www.cellmark.com\/wp-content\/uploads\/2026\/04\/Notice-of-AGM-2026.pdf\" target=\"_blank\" rel=\"noopener\">Notice of AGM 2026<\/a><\/p>\n<p><a class=\"button-slim button-slim--mce\" href=\"https:\/\/www.cellmark.com\/wp-content\/uploads\/2026\/04\/Power-of-Attorney-AGM-2026.pdf\" target=\"_blank\" rel=\"noopener\">POWER OF ATTORNEY AGM 2026<\/a><\/p>\n<p><a class=\"button-slim button-slim--mce\" href=\"https:\/\/www.cellmark.com\/wp-content\/uploads\/2026\/04\/Board-statements-AGM-2026.pdf\" target=\"_blank\" rel=\"noopener\">BOARD&#8217;S STATEMENTS<\/a><\/p>\n<p><a class=\"button-slim button-slim--mce\" href=\"https:\/\/www.cellmark.com\/wp-content\/uploads\/2026\/04\/Auditors-statement-AGM-2026.pdf\" target=\"_blank\" rel=\"noopener\">AUDITOR&#8217;S STATEMENT<\/a><\/p><\/div><div class=\"text-block-box mc mc--s\"><p><a class=\"button-slim button-slim--mce\" href=\"https:\/\/www.cellmark.com\/wp-content\/uploads\/2026\/04\/Annual-Report-2025-CMINV.pdf\" target=\"_blank\" rel=\"noopener\">Annual Report 2025 (CellMark Investment)<\/a><\/p>\n<p><a class=\"button-slim button-slim--mce\" href=\"https:\/\/www.cellmark.com\/wp-content\/uploads\/2026\/04\/Auditors-Opinion-for-Annual-Report-CMINV.pdf\" target=\"_blank\" rel=\"noopener\">Auditor&#8217;s Opinion for Annual Report (CELLMARK INVESTMENT)<\/a><\/p><\/div>[\/vc_column][\/vc_row][vc_row][vc_column]<div class=\"teamtailor-widget\"><script>window.teamtailorSettings = window.teamtailorSettings || {}; teamtailorSettings.widgetPosition = \"bottom-right\"; teamtailorSettings.color = \"#ff6751\"; teamtailorSettings.locale = \"\"; teamtailorSettings.company = \"cellmark.teamtailor.com\"; <\/script>\n\t\t    <script>(function () { var w = window; var d = document; function l() { var s = d.createElement('script'); s.type = 'text\/plain'; s.async = true; s.setAttribute(\"data-cookieconsent\", \"statistics, marketing\"); s.src = 'https:\/\/' + teamtailorSettings.company + '\/widget' + teamtailorSettings.locale; var x = d.getElementsByTagName('script')[0]; x.parentNode.insertBefore(s, x); } if (w.attachEvent) { w.attachEvent('onload', l); } else { w.addEventListener('load', l, false); } })()<\/script><\/div>[\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row mc=&#8221;mc&#8211;m&#8221;][vc_column][vc_column_text mc=&#8221;mc&#8211;l&#8221;] AGM 2026 [\/vc_colu [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":26735,"parent":26729,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-26739","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>AGM 2026 - CellMark<\/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:\/\/www.cellmark.com\/ja\/about\/corporate-governance\/agm-2026\/\" \/>\n<meta property=\"og:locale\" content=\"ja_JP\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AGM 2026 - CellMark\" \/>\n<meta property=\"og:description\" content=\"[vc_row mc=&#8221;mc&#8211;m&#8221;][vc_column][vc_column_text mc=&#8221;mc&#8211;l&#8221;] AGM 2026 [\/vc_colu [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.cellmark.com\/ja\/about\/corporate-governance\/agm-2026\/\" \/>\n<meta property=\"og:site_name\" content=\"CellMark\" \/>\n<meta property=\"article:modified_time\" content=\"2026-04-01T14:26:06+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.cellmark.com\/wp-content\/uploads\/2024\/11\/sunrise-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2560\" \/>\n\t<meta property=\"og:image:height\" content=\"804\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u63a8\u5b9a\u8aad\u307f\u53d6\u308a\u6642\u9593\" \/>\n\t<meta name=\"twitter:data1\" content=\"2\u5206\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.cellmark.com\/ja\/about\/corporate-governance\/agm-2026\/\",\"url\":\"https:\/\/www.cellmark.com\/ja\/about\/corporate-governance\/agm-2026\/\",\"name\":\"AGM 2026 - CellMark\",\"isPartOf\":{\"@id\":\"https:\/\/www.cellmark.com\/ja\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.cellmark.com\/ja\/about\/corporate-governance\/agm-2026\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.cellmark.com\/ja\/about\/corporate-governance\/agm-2026\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.cellmark.com\/wp-content\/uploads\/2024\/11\/sunrise-scaled.jpg\",\"datePublished\":\"2024-11-29T14:07:31+00:00\",\"dateModified\":\"2026-04-01T14:26:06+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/www.cellmark.com\/ja\/about\/corporate-governance\/agm-2026\/#breadcrumb\"},\"inLanguage\":\"ja\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.cellmark.com\/ja\/about\/corporate-governance\/agm-2026\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ja\",\"@id\":\"https:\/\/www.cellmark.com\/ja\/about\/corporate-governance\/agm-2026\/#primaryimage\",\"url\":\"https:\/\/www.cellmark.com\/wp-content\/uploads\/2024\/11\/sunrise-scaled.jpg\",\"contentUrl\":\"https:\/\/www.cellmark.com\/wp-content\/uploads\/2024\/11\/sunrise-scaled.jpg\",\"width\":2560,\"height\":804,\"caption\":\"Vibrant foggy morning over dark forest trees at bright summer sunrise. 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