General meeting
2026
1 Jun 2026
Annual General Meeting 2026
Hansa Biopharma AB (publ), Reg. No. 556734-5359 (“Hansa Biopharma”), with registered office in Lund, will hold its Annual General Meeting on Monday June 1, 2026 at 14:30 CEST, Elite Hotel Ideon, Scheelevägen 27, SE-223 63 Lund. Registration starts at 14:00 CEST.
Notice to Annual General Meeting 2026Notification of attendance and form for advance voting - Hansa Biopharma AGM 2026Proxy Form - Hansa Biopharma AGM 2026The Nomination Committee of Hansa Biopharma AB’s reasoned statement to the Annual General Meeting 2026Auditor's opinion according to Chapter 8, Section 54 of the Swedish Companies Act (2005:551) on whether the Annual General Meeting's guidelines on remuneration to senior executives have been followed (SWE)Corporate Governance Report 2025Remuneration Report 2025Board RSU 2026 in Hansa Biopharma AB (publ)