General Meetings
The 2020 Extraordinary General Meeting November 30, 2020.
- Notice of extraordinary general meeting November 30, 2020
- Auditor statement
- Board proposal new share issue
- Board report
- Notification of attendence and form for advance voting
- Proxy form
The 2020 Annual General Meeting May 19, 2020.
- Annual General Meeting of Active Biotech AB 2020
- Minutes from Annual General Meeting May 19, 2020
- The Election Committee’s proposal to the Annual General Meeting 2020
- Invitation to Annual General Meeting 2020
- Notification of attendence and form for advance voting
- Proxy form
- Proposal regarding amendment of the Articles of Association
- The Board of Directors’ proposal regarding adoption of a long-term performance-based incentive program for the Company’s employees (item 17)
- MGA Holding AB’s proposal regarding implementation of a long-term performance-based incentive program for Board members (item 18)
- Evaluation variable remuneration AGM 2020
The 2019 Annual General Meeting May 23, 2019.
- Press release: Annual General Meeting of Active Biotech AB 2019
- Minutes from Annual General Meeting 2019
- Press release: The Election Committee’s proposal to the Annual General Meeting 2019
- Invitation to Annual General Meeting 2019
- Proxy form
- Proposal regarding amendment of the Articles of Association
The 2019 Extraordinary General Meeting April 4, 2019.
- Press release: An Extraordinary General Meeting of Active Biotech AB was held on April 4, 2019
- Minutes from Extraordinary General Meeting April 4, 2019
- Press release: Notice of Extraordinary Shareholders’ Meeting of Active Biotech AB April 4, 2019
- The Board of Directors’ of Active Biotech AB (publ) proposal and statement regarding the sale of the property Forskaren 1 in Lund
- Valuation certificate – Forskaren 1, Lund
- Proxy form
The 2018 Annual General Meeting May 17, 2018.
- Press release: Annual General Meeting of Active Biotech AB 2018
- Minutes from Annual General Meeting 2018
- Invitation to Annual General Meeting 2018
- Proxy form
- Auditors opinion on the remuneration of senior executives
The 2018 Extraordinary General Meeting March 19, 2018.
- Press release: Extraordinary General Meeting of Active Biotech AB 2018
- Minutes from Extraordinary General Meeting 2018
- Press release: Notice of extraordinary shareholders’ meeting 2018
The 2017 Annual General Meeting June 15, 2017.