- Minutes from Extraordinary General Meeting October 23, 2024
- Press release: Extraordinary General Meeting of Active Biotech AB
- Notice of Extraordinary General Meeting 2024
- Proxy form
- Proposal for new Articles of Association No.1
- Proposal for new Articles of Association No.2
- Auditor statement
- The board’s revised new issue decision
- Board report
Extraordinary General Meeting 2024
Date: 2024-10-23