Reports

Bulletin from the Annual General Meeting 2023

231031 – PR – Bulletin from AGM in Dextech Medical AB

Notice of AGM 2023

Dextech Medical AB’s shareholders are welcome to attend the Annual General Meeting Tuesday 31 October 2023 at 10.00 in IVA’s conference centre, Kungl. Royal Swedish Academy of Engineering Sciences, Grev Turegatan 16, Stockholm.
Admission to the Annual General Meeting begins at 9.30 a.m.

Attachments:

Notice to the Annual General Meeting 2023
POWER OF ATTORNEY FORM
230929 – PR – DexTech notice to Annual General Meeting

Financial calendar

Annual report*

September 20, 2023

Q1 Interim Report 2023/2024

October 27, 2023

Annual General Meeting**

October 31, 2023

Half-year report 2023/2024

February 15, 2024

Q3 Interim Report 2023/2024

April 26, 2024

Year-end report 2023/2024

August 30, 2024

* The annual report will be available on the Company’s website www.dextechmedical.com on September 20, 2023.
** The Annual General Meeting will be held in Stockholm on October 31, 2023.

Financial information

2023-2024

DexTech – Half-year report July – December 2023
Dextech – Interim report July – September 2023

2022-2023

DexTech Medical AB Annual report 220701-230630
Dextech – Year-end report July 2022 – June 2023
Dextech – Half-year report July – December 2022
Dextech – Interim report July-September 2022

2021-2022

Dextech Medical AB Annual report 210701-220630
Dextech – Year-end report July 2021 – June 2022
Dextech – Interim report July 2021 – Mars 2022
Dextech – Half-year report July 2021 – December 2021
Dextech – Interim report July 2021 – September 2021

2020-2021

DexTech Medical AB Annual report 200701-210630
Dextech – Year-end report July 2020 – June 2021
Dextech – Interim report July 2020 – March 2021
Dextech – Half-Year report July-December 2020
Dextech – Interim report Juli-September 2020

2019-2020
Annual report 190701-200630
Year-end report 190701-200630
Interim report 190701-200331
Interim report 190701-191231
Interim report 190701-190930

2018-2019
Annual report 180701-190630