Corporate governance
Annual General Meeting
The annual general meeting ensures the basic right of shareholders to receive information and participate in key decisions regarding Novonesis.
Annual General Meeting 2025
Novonesis held its Annual General Meeting 2025 on April 3, 2025.
Presentation
Company announcement
Notice
Financial summary 2024
Minutes (Will be available soon)
Voting overview
Personal data processing procedures
Read about how we process personal data in connection with annual general meetings here.
Explore our other corporate governance pages
Articles of Association and statutory reports
Read more about the purpose of Novonesis and find links to our reports on corporate governance and diversity.
Leadership governance
Read more about the requirements and composition of our Board of Directors, as well as the rules of procedure for our Executive Leadership Team.