General meeting
2024
27 Jun 2024
Annual General Meeting 2024
Hansa Biopharma AB (publ), Reg. No. 556734-5359, with registered office in Lund, Sweden, will hold its Annual General Meeting on Thursday June 27, 2024 at 13:00 CEST, Elite Hotel Ideon, Scheelevägen 27, SE-223 63 Lund. Registration starts at 12:30 CEST.
Information about the Annual General Meeting and the forms for its implementation are 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 8 May 2024. 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 2024Proxy Form Hansa Biopharma AGM 2024The Nomination Committee of Hansa Biopharma AB’s explanatory statement to the Annual General Meeting 2024Auditor’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 2023Remuneration Report 2023Bulletin from the 2024 Annual General Meeting in Hansa Biopharma AB (publ)Minutes from the Hansa Biopharma Annual General Meeting 2024