- 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
Annual General Meeting 2020
Date: 2020-05-19