The Extraordinary General Meeting of Active Biotech was held on October 23, 2024. The following main resolutions were passed. In accordance with the Board of Directors’ proposal, it was resolved to amend the Articles of Association, whereby the limits for the company’s share capital are changed to not less than…
The Annual General Meeting of Active Biotech was held on May 22, 2024. The following main resolutions were passed.In accordance with the Board of Directors’ proposal, it was resolved that no dividend would be paid for the financial year 2023, and that the Company’s accumulated loss shall be carried forward.…
The Annual General Meeting of Active Biotech was held on May 24, 2023. The following main resolutions were passed. In accordance with the Board of Directors’ proposal, it was resolved that no dividend would be paid for the financial year 2022, and that the Company’s accumulated loss shall be carried…
An extraordinary general meeting of Active Biotech was held on November 30, 2020. The meeting resolved, in accordance with the board’s proposal, on a new share issue with pre-emptive rights for existing shareholders. Through the rights issue, not more than 72,618,240 new shares are issued. Two existing shares entitle to…
PRESS RELEASE The Annual General Meeting of Active Biotech was held on May 17, 2018. In accordance with the Board of Directors’ proposal, it was resolved that no dividend would be paid. The board members and the managing director were discharged from liability with respect to their management of the…
PRESS RELEASE NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA, JAPAN OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, DISTRIBUTION OR PUBLICATION WOULD BE UNLAWFUL. Extraordinary General Meeting of Active Biotech was held on March 19, 2018. The meeting…
PRESS RELEASE The Annual General Meeting of Active Biotech was held on June 15, 2017. In accordance with the Board of Directors’ proposal, it was resolved that no dividend would be paid. The board members and the managing director were discharged from liability with respect to their management of the…
The Annual General Meeting of Active Biotech was held on May 26, 2016. In accordance with the Board of Directors’ proposal, it was resolved that no dividend would be paid. The board members and the managing director were discharged from liability with respect to their management of the company for…
The Annual General Meeting of Active Biotech was held on June 11, 2015. In accordance with the Board of Directors’ proposal, it was resolved that no dividend would be paid. The board members and the managing director were discharged from liability with respect to their management of the company for…
