Bolagsstämma/Annual General Meeting, AGM

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

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

ÅRSSTEMMA 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)

Some of our Collaborations

>3200

Numbers of patients in studies

24

Publications

10

Pharma Contracts

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