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

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