The 2012 Annual General Meeting will be held on May 10, 2012.
Minutes from AGM 2012
Active Biotech AB Kallelse Årsstämma 2012
Active Biotech AB Invitation Annual General Meeting 2012
Valberedningens förslag 2012
Active Biotech fullmaktsformulär
Active Biotech Proxy form
Utvärdering rörlig ersättning AGM 2012
Revisorsyttrande 2012
The 2011 Annual General Meeting was held on May 5, 2011.
Minutes from AGM 2011
Active Biotech AB Kallelse Årsstämma 2011
Active Biotech AB Invitation AGM 2011
Valberedningens_förslag_2011
Utvärdering_rörlig_ersättning_AGM_2011
Revisorsyttrande 2011.pdfActive_Biotech_Fullmaktsformulär
Active_Biotech_Proxy form