General meeting
2022
30 Jun 2022
Annual General Meeting 2022
Hansa Biopharma AB (publ), Reg. No. 556734-5359, with registered office in Lund, Sweden, will hold its Annual General Meeting on Thursday June 30, 2022.
Information about the Annual General Meeting and the forms for its implementation will be provided in the notice convening the Annual General Meeting. Shareholders wishing to submit proposals ahead of the Annual General Meeting may do so at least seven weeks before the Annual General Meeting, via e-mail to ir@hansabiopharma.com or by letter to Hansa Biopharma, Box 785, SE-220 07 Lund, Sweden.
Notice to the Annual General Meeting 2022Notification of attendance and form for advance votingThe Nomination Committee of Hansa Biopharma AB (publ)’s explanatory statement to the Annual General Meeting 2022Proxy formThe Board of Directors’ statement under Chapter 19, Section 22 of the Swedish Companies ActRemuneration Report 2021Auditor’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 followedThe Board of Directors’ proposal for a long-term incentive program 2022Bulletin from the Annual General Meeting in Hansa Biopharma ABMinutes from the Annual General Meeting 2022