Årsstämma/Annual General Meeting, AGM Extra stämma/Extra General Meeting, EGM

ÅRSSTÄMMA 17 SEPTEMBER 2024/AGM 17 SEPTEMBER 2024

Kallelse Årsstämma 17 september 2024 – Biovica International AB

Notice to AGM 17th september 2024 – Biovica International AB

Valberedningens förslag till årsstamman i Biovica

Bemyndigande AGM 17 September 2024 – Biovica International AB(453449181.1)

Fullmaktsformulär Årsstämma 17 september 2024

Proxy form AGM 17th september 2024

EXTRA STÄMMA 15 JULI 2024/EGM 15 JULY 2024

Kallelse Extra Bolagstämma 15 juli 2024 – Biovica International AB

Notice EGM 15 July 2024 – Biovica International AB

Clarification of notice to Extra General Meeting

Fullmaktsformulär Extra Bolagstämma 15 juli 2024 – Biovica International AB

Proxy form EGM 15 July 2024 – Biovica International AB

Full proposals/Styrelsens fullständiga förslag EGM 15 July 2024 – Biovica International AB

Styrelsens redogörelse – Biovica International AB – for publication

Yttrande RevR 9 Väsentliga händelser 240628

EXTRA STÄMMA 23 NOVEMBER 2023/EGM 23 NOVEMBER 2023

Odyssey II – Notice of EGM 23 nov 2023 (SWE)(429346900.4)

Odyssey II – Notice of EGM 23 nov 2023 (ENG)(429348897.5)

Proxy form EGM 23 nov 2023 (SWE)(429376970.2)

Proxy form EGM 23 nov 2023 (ENG)(429377025.2)

ÅRSSTÄMMA 5 SEPTEMBER 2023/AGM 5 SEPTEMBER 2023

Kallelse Årsstämma 5 september 2023 – Biovica International AB

Notice to AGM 5th September 2023 – Biovica International AB

FULLMAKTSFORMULÄR årsstämma 5 september 2023

Proxy form AGM September 5th, 2023

EXTRA STÄMMA 17 MAJ 2023/EGM 17 MAY 2023

Kallelse extra bolagsstämma 17 maj 2023 (Swe) – Biovica International AB(418474791.1)

Fullmaktsformulär EGM 17 maj 2023 – Biovica International AB(418541241.1)

Notice to EGM 17 May 2023 – Biovica International AB(418485585.1)

Proxy form EGM May 2023 – Biovica International AB(418541242.1)

EXTRA STÄMMA 7 NOVEMBER 2022/EGM 7 NOVEMBER 2022

Proxy form EGM 7 Nov 22

Fullmaktsformulär extra bolagsstämm

Kallelse extra bolagsstämma 7 november 2022 (002)

Notice to EGM 7 november 2022

ÅRSSTÄMMA AUGUSTI 2022/AGM AUGUST 2022

Kallelse Årsstämma 31 augusti 2022 – Biovica International AB(410165118.4)

Notice to AGM 31st August 2022 – Biovica International AB(410165400.2)

EXTRA STÄMMA OKTOBER 2021/EGM OCTOBER 2021

Poströsta.se — Link to voting

Fullmaktsfomulär — Proxy form

Kallelse till extra stämma 2021 — Notice to Extra General Meeting 2021

Fullständiga förslag /Proposals to AGM

ÅRSSTÄMMA AUGUSTI 2021/AGM AUGUST 2021

Poströsta.se — Link to voting

Fullmaktsfomulär — Proxy form

Kallelse till årsstämma 2021 — Notice to Annual General Meeting 2021

Fullständiga förslag /Proposals to AGM

Valberedningens förslag

ÅRSSTÄMMA AUGUSTI 2020

Kallelse till årsstämma

Valberedningens förslag

Fullmaktsformulär (pdf)

ÅRSSTÄMMA AUGUSTI 2019

Protokoll årsstämma augusti 2019 (pdf)

Kallelse årsstämma augusti 2019 (pdf)

Fullmaktsformulär (pdf)

EXTRA BOLAGSSTÄMMA MAJ 2019

Protokoll extra bolagsstämma 2 maj 2019 (pdf)

Kallelse extra bolagsstämma maj 2019 (pdf)

Fullmaktsformulär (pdf)

Styrelsens fullständiga förslag inkl revisors yttrande (pdf)

EXTRA BOLAGSSTÄMMA MARS 2019

Protokoll extra bolagsstämma 20 mars 2019 (pdf)

Kallelse extra bolagsstämma 2019 (pdf)

Fullmaktsformulär (pdf)

Styrelsens redogörelse (pdf)

Revisorns yttrande (pdf)

Bilaga villkor för teckningsoptioner (pdf)

ÅRSSTÄMMA 2018

Protokoll årsstämma 2018 (PDF)

Kallelse årsstämma 2018 (PDF)

Fullmaktsformulär (PDF)

ÅRSSTÄMMA 2017

Protokoll årsstämma 2017 (PDF)

Kallelse årsstämma 2017 (PDF)

Fullmaktsformulär (PDF)

EXTRA BOLAGSSTÄMMA 2017-03-02

Kallelse extra bolagsstämma 2017-03-02 (PDF)

EXTRA BOLAGSSTÄMMA 2017-01-24

Kallelse extra bolagsstämma 2017-01-24 (PDF)

Protokoll extra bolagsstämma 2017-01-24 (PDF)

ÅRSSTÄMMA 2016

Kallelse årsstämma 2016 (PDF)

Protokoll årsstämma 2016 (PDF)

Årsredovisning 2015/2016 (PDF)

>4,500

Numbers of patients in studies

28

Publications

22

Pharma Projects

This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.

Necessary

Necessary

Always Enabled

Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.

Cookie	Duration	Description
cookielawinfo-checkbox-advertisement	1 year	Set by the GDPR Cookie Consent plugin, this cookie is used to record the user consent for the cookies in the "Advertisement" category .
cookielawinfo-checkbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
CookieLawInfoConsent	1 year	Records the default button state of the corresponding category & the status of CCPA. It works only in coordination with the primary cookie.
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.

Functional

Performance

Advertisement

Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc.

Cookie	Duration	Description
_ga	2 years	The _ga cookie, installed by Google Analytics, calculates visitor, session and campaign data and also keeps track of site usage for the site's analytics report. The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors.
_ga_C4JTGTKQB3	2 years	This cookie is installed by Google Analytics.
_gat_UA-108462189-1	1 minute	A variation of the _gat cookie set by Google Analytics and Google Tag Manager to allow website owners to track visitor behaviour and measure site performance. The pattern element in the name contains the unique identity number of the account or website it relates to.
_gid	1 day	Installed by Google Analytics, _gid cookie stores information on how visitors use a website, while also creating an analytics report of the website's performance. Some of the data that are collected include the number of visitors, their source, and the pages they visit anonymously.
_hjAbsoluteSessionInProgress	30 minutes	Hotjar sets this cookie to detect the first pageview session of a user. This is a True/False flag set by the cookie.
_hjFirstSeen	30 minutes	Hotjar sets this cookie to identify a new user’s first session. It stores a true/false value, indicating whether it was the first time Hotjar saw this user.
_hjIncludedInPageviewSample	2 minutes	Hotjar sets this cookie to know whether a user is included in the data sampling defined by the site's pageview limit.
_hjIncludedInSessionSample	2 minutes	Hotjar sets this cookie to know whether a user is included in the data sampling defined by the site's daily session limit.

Others

Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet.

Cookie	Duration	Description
_hjSession_2792140	30 minutes	No description
_hjSessionUser_2792140	1 year	No description