Official documents

Please find below relevant official documents related to Active Biotech AB. Most documents are upon request to the company, also available in English. For AGM 2009 and later, please refer to the section Corporate Governance/Annual General Meetings.


OFFERING TO SUBSCRIBE FOR SHARES IN ACTIVE BIOTECH AB (publ) 2008


ANNUAL GENERAL MEETING - May 7, 2008











ANNUAL GENERAL MEETING - April 19, 2007











OFFERING TO SUBSCRIBE FOR SHARES IN ACTIVE BIOTECH AB (publ) 2007

Nyemission 2007

Annual General Meeting - 26 April 2006










Convertible debentures in Active Biotech AB (publ) 2004/2009




OFFER TO SUBSCRIBE FOR SHARES IN ACTIVE BIOTECH AB (PUBL) JUNE/JULY 2005






Annual General Meeting 21 April, 2005







Extraordinary General Meeting 8 November, 2004










Annual General Meeting of Shareholders in Active Biotech AB (publ) 21 April, 2004




Extraordinary General Meeting 8 December, 2003








New rights issue 2003





Active Biotech AB, Scheelevägen 22, P.O. Box 724, SE-220 07 Lund, Sweden, Telephone +46 46 19 20 00