General meeting
2023
29 Jun 2023
Annual General Meeting 2023
Hansa Biopharma AB (publ), Reg. No. 556734-5359, with registered office in Lund, Sweden, will hold its Annual General Meeting on June 29, 2023. Information about the Annual General Meeting and the forms for its implementation are provided in the notice convening the Annual General Meeting.
Notice to Annual General MeetingNotification of attendance and form for advance voting - Hansa Biopharma AGM 2023Proxy Form Hansa Biopharma AGM 2023Information about Board members proposed by the Nomination CommitteeThe Nomination Committee of Hansa Biopharma AB’s explanatory statement to the Annual General Meeting 2023 Auditor’s opinion under Chapter 8 Section 54 of the Swedish Companies Act (2005:551) as to whether the guidelines of the annual general meeting on the remuneration of senior executives have been followedRemuneration Report 2022The Board of Directors’ statement under Chapter 19, Section 22 of the Swedish Companies ActBulletin from the Annual General Meeting in Hansa Biopharma AB (publ)Minutes from the Hansa Biopharma Annual General Meeting 2023