General meeting

NOTICE OF ANNUAL GENERAL MEETING

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,…

Annual General Meeting of Active Biotech AB

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…

NOTICE OF ANNUAL GENERAL MEETING

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,…

Annual General Meeting of Active Biotech AB

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…

Active Biotech: 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 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…

Annual General Meeting of Active Biotech AB

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…

ACTIVE BIOTECH: 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 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…

Report from extraordinary general meeting in Active Biotech and adjustment of previously communicated timetable for the rights issue

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…

NOTICE OF EXTRAORDINARY GENERAL MEETING IN ACTIVE BIOTECH

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…

Annual General Meeting of Active Biotech AB

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…

Active Biotech: NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

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…

Annual General Meeting of Active Biotech AB

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…

Active Biotech: NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

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…

Extraordinary General Meeting of Active Biotech AB

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…

NOTICE OF EXTRAORDINARY SHAREHOLDERS’ MEETING OF ACTIVE BIOTECH AB (PUBL)

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…

Annual General Meeting of Active Biotech AB

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…

Active Biotech: Notice of Annual General Meeting of Shareholders

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…

Extraordinary General Meeting of Active Biotech AB

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…

NOTICE OF EXTRAORDINARY SHAREHOLDERS’ MEETING

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…

Annual General Meeting of Active Biotech AB

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…

Active Biotech: Notice of Annual General Meeting of Shareholders

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…

Annual General Meeting of Active Biotech AB

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…

Active Biotech: Notice of Annual General Meeting of Shareholders

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…

Annual General Meeting of Active Biotech AB

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…

Notice of Annual General Meeting of Shareholders

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…