Current general meeting

Annual General Meeting 2024

Abliva AB (publ), corporate identity number 556595-6538, held its Annual General Meeting at 1 p.m. on Thursday, 23 May 2024 at Medicon Village, Scheeletorget 1, in Lund, Sweden.

Additional documents

Minutes AGM 2024Download
Appendix 1a Instructions for Nomination Committee 2024Download
Appendix 1b Nomination Committee’s Proposal and Motivated Opinion 2024Download
Appendix 2 Authoriziation of the the Board of Directors to decide on new issue of shares, warrants and/or convertiblesDownload
Remuneration report 2023Download
Guidlines for remuneration for Abliva’s senior managmentDownload
The Board of Directors’ proposal and Terms and Conditions – Employee Stock Option Program for CEODownload
The Board of Directors’ proposal and Terms and Conditions – Employee Warrant ProgramDownload
The Nomination Committee’s proposal and Terms and Conditions – Warrant program for certain Board membersDownload
Revisorsyttrande enl. 8 kap. 54 § – AGM 2024Download
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