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General Meetings

Annual General Meeting, 14th of May 2020

Below are relevant documents.

  • Press release (in English) 
  • Press release (in Swedish) 
  • Notice of AGM (in English) 
  • Notice of AGM (in Swedish) 
  • Terms for Subscription Warrants in favour of Board of Directors (in Swedish) 
  • Terms for Subscription Warrants in favour of key personnel (in Swedish) 
  • Proposal for long term incentive program in favour of Board of Directors (in Swedish) 
  • Proposal for long term incentive program in favour of key personnel (in Swedish)

Extraordinary General Meeting, 27th of February 2020

  • Press release, notice of EGM
  • Press release, report from the EGM
  • Minutes from the EGM
  • Proposal new director of the board

Annual General Meeting, 16th of May 2019

  • Press release, report from the AGM
  • Press release, notice of AGM
  • Minutes from the AGM
  • Proposal amended articles of association

Extraordinary General Meeting, 26th of March 2019

  • Press release, report from the EGM
  • Press release, notice of AGM
  • Minutes from the EGM
  • Amended articles of association

Extraordinary General Meeting, 9th of November 2018

  • Press release, report from the EGM
  • Press release, notice of EGM
  • Minutes from the EGM
  • Authorisation preferential rights issue
  • Authorisation directed rights issue

Annual General Meeting, 17th of May 2018

  • Press release, report from the AGM
  • Press release, notice of AGM
  • Minutes from the AGM
  • Register of votes
  • Amended articles of association

Annual General Meeting, 17th of May 2017

  • Press release, report from the AGM
  • Press release, notice of AGM
  • Minutes from the AGM
  • Register of votes
  • Amended articles of association

 

 

Annual General Meeting, 18th of May 2016

  • Press release, report from the AGM
  • Press release, notice of AGM
  • Minutes from the AGM
  • Register of votes
  • Amended articles of association
  • News
  • Our Company
  • Patients & Families
  • R & D
  • Investors
  • Contact

Alzinova AB. Pepparedsleden 1, SE-431 83, Mölndal, Sweden
+46 (0) 708 467 975   info@alzinova.com

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