General meeting
2025
25 Jun 2025
Annual General Meeting 2025
Hansa Biopharma AB (publ), Reg. No. 556734-5359, with registered office in Lund, Sweden, will hold its Annual General Meeting on Wednesday June 25, 2025 at 14:30 CEST, Elite Hotel Ideon, Scheelevägen 27, SE-223 63 Lund. Registration starts at 14:00 CEST.
Information about the Annual General Meeting and the forms for its implementation will be provided in the notice convening the Annual General Meeting.
Shareholders are entitled to have a matter dealt with at the Annual General Meeting provided that a request therefor has reached the Board of Directors no later than on 15 April 2025. The request shall be addressed to the Board of Directors but be sent to:
Hansa Biopharma AB
Attn: General Counsel
Box 785
SE-220 07 Lund, Sweden
Notice to Annual General MeetingNotification of attendance and form for advance voting - Hansa Biopharma AGM 2025Proxy Form Hansa Biopharma AGM 2025The Nomination Committee of Hansa Biopharma AB's explanatory statement to the Annual General Meeting 2025Auditor'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 followedCorporate Governance Report 2024Remuneration Report 2024Styrelsens fullständiga förslag till långsiktigt incitamentsprogram 2025 (ärende 16) (SWE + ENG)Terms and conditions for warrant series 2025/2029:1 (SWE+ ENG)Terms and conditions for warrant series 2025/2029:2 (SWE+ ENG)Bulletin from the 2025 Annual General Meeting in Hansa Biopharma AB (publ)Minutes from the Hansa Biopharma Annual General Meeting 2025