Notice
September 24, 2024
The shareholders of Active Biotech AB (publ), Reg. No. 556223-9227, with its registered office in Lund, Sweden, are invited to the Extraordinary General Meeting of shareholders to be held on Wednesday, October 23, 2024 at 11 a.m. CEST in the premises of the Company at Scheelevägen 22, SE-223 63 Lund,…
April 23, 2024
The shareholders of Active Biotech AB (publ), Reg. No. 556223-9227, with its registered office in Lund, Sweden, are invited to the Annual General Meeting of shareholders to be held on Wednesday, May 22, 2024 at 5 p.m. CEST in the premises of the Company at Scheelevägen 22, SE-223 63 Lund,…
April 25, 2023
The shareholders of Active Biotech AB (publ), Reg. No. 556223-9227, with its registered office in Lund, Sweden, are invited to the Annual General Meeting of shareholders to be held on Wednesday, May 24, 2023 at 5 p.m. CEST in the premises of the Company at Scheelevägen 22, SE-223 63 Lund,…
May 19, 2022
The Annual General Meeting of Active Biotech was held on May 19, 2022. Due to the situation resulting from the Corona virus, the Meeting was carried out through postal voting, without any physical attendance. The following main resolutions were passed. In accordance with the Board of Directors’ proposal, it was…
April 20, 2022
The shareholders of Active Biotech AB (publ) are invited to the Annual General Meeting of shareholders to be held on Thursday, May 19, 2022. Due to the situation resulting from the Corona virus, the Meeting will be carried out through advance voting (postal voting) pursuant to temporary legislation. No meeting…
May 19, 2021
PRESS RELEASE The Annual General Meeting of Active Biotech was held on May 19, 2021. Due to the extraordinary situation as a result of the COVID-19 pandemic, the Meeting was carried out through postal voting, without any physical attendance. The following main resolutions were passed. In accordance with the Board…
April 20, 2021
The shareholders of Active Biotech AB (publ) are invited to the Annual General Meeting of shareholders to be held on Wednesday, May 19, 2021. Due to the situation resulting from the Corona virus, the Meeting will be carried out through advance voting (postal voting) pursuant to temporary legislation. No meeting…
November 5, 2020
The shareholders of Active Biotech AB (publ) are summoned to the Extraordinary General Meeting to be held on Monday, 30 November 2020. In light of the corona virus, the Meeting is conducted through advance voting pursuant to temporary regulations. Therefore, it will not be possible to attend the Meeting in…
May 19, 2020
The Annual General Meeting of Active Biotech was held on May 19, 2020. In accordance with the Board of Directors’ proposal, it was resolved that no dividend would be paid. The members of the Board and the CEO were discharged from liability with respect to their management of the Company…
April 20, 2020
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS The shareholders of Active Biotech AB (publ) are invited to the Annual General Meeting of shareholders to be held on Tuesday, May 19, 2020, at 5 p.m. in the Company’s offices, Scheelevägen 22 in Lund, Sweden. INFORMATION RELATING TO THE CORONA VIRUSAs a…
May 23, 2019
PRESS RELEASE The Annual General Meeting of Active Biotech was held on May 23, 2019. In accordance with the Board of Directors’ proposal, it was resolved that no dividend would be paid. The members of the Board and the President were discharged from liability with respect to their management of…
April 24, 2019
PRESS RELEASE The Board of Directors of Active Biotech AB (publ) has issued a notice to the Annual General Meeting, which is to take place on Thursday, May 23, 2019, at 5 pm at the company’s offices, Scheelevägen 22 in Lund, Sweden. Please see the attached notification, which is being…
April 4, 2019
PRESS RELEASE Lund Sweden, April 4 2019 – Active Biotech (NASDAQ STOCKHOLM: ACTI) Extraordinary General Meeting of Active Biotech An Extraordinary General Meeting of Active Biotech AB (publ) was held on April 4, 2019. In accordance with the Board of Directors’ proposal, it was resolved to approve sale of the…
March 13, 2019
The shareholders of Active Biotech AB (publ)are invited to the Extraordinary Shareholders’ Meeting to be held on Thursday April 4, 2019, at 5.00 pm in the Company’s offices, Scheelevägen 22 in Lund, Sweden. ENTITLEMENT TO PARTICIPATEShareholders who wish to participate in the Meeting must (i) be recorded in the register…
April 18, 2018
The Board of Directors of Active Biotech AB (publ) has issued a notice to the Annual General Meeting, which is to take place on Thursday, May 17, 2018, at 5 pm at the company’s offices, Scheelevägen 22 in Lund, Sweden. Please see the attached notification, which is being announced within…
February 15, 2018
The shareholders of Active Biotech AB (publ)are invited to the Extraordinary Shareholders’ Meeting to be held on Monday 19 March 2018, at 5 pm at the company’s offices, Scheelevägen 22 in Lund, Sweden. ENTITLEMENT TO PARTICIPATEShareholders who wish to participate in the Meeting must (i) be recorded in the register…
May 17, 2017
The Board of Directors of Active Biotech AB (publ) has issued a notice to the Annual General Meeting, which is to take place on Thursday, June 15, 2017, at 5 pm at Elite Hotel Ideon, Scheelevägen 27 in Lund, Sweden. Please see the attached notification, which is being announced within…
April 26, 2016
The Board of Directors of Active Biotech AB (publ) has issued a notice to the Annual General Meeting, which is to take place on Thursday, May 26, 2016, at 5 pm at Elite Hotel Ideon, Scheelevägen 27 in Lund, Sweden. Please see the attached notification, which is being announced within…
May 12, 2015
The Board of Directors of Active Biotech AB (publ) has issued a notice to the Annual General Meeting, which is to take place at 5 p.m. on Thursday, June 11, 2015, at 5 pm at Elite Hotel Ideon, Scheelevägen 27 in Lund, Sweden. Please see the attached notification, which is…