General Meetings

The Annual General Meeting is Immunovia’s highest decision-making body. It passes resolutions on central questions such as the adoption of the income statement and balance sheet, the election of Board members and the Chairman of the Board, indemnity for Board members and the CEO, changes to the Articles of Association, the appointment of the auditor and the adoption of compensation guidelines for the company’s key executives. The formalities of the Annual General Meeting are primarily regulated by the Articles of Association.


Immunovia General Meeting, April 25 2017 (Documents in Swedish):

Kallelse till Immunovias Årsstämma 2017
Handlingar inför Immunovias Årsstämma 2017
Fullmaktsformulär Immunovias Årsstämma 2017
Immunovia Stämmokommuniké

 

ARCHIVE

Extra General meeting, December 9 2016 (Documents in Swedish):
Kallelse till extra bolagsstämma 9 december 2016
Handlingar inför extra bolagsstämma 9 december 2016
Fullmaktsformulär extra bolagsstämma
Bolagsstämmoprotokoll

 

Immunovia General Meeting, May 30 2016 (Documents in Swedish):
Kallelse till Immunovias Årsstämma 2016
Handlingar inför Immunovias Årsstämma 2016
Fullmaktsformulär Immunovias Årsstämma 2016

 

Extra General Meeting, September 28, 2015 (Documents in Swedish)
Kallelse till extra bolagsstämma 2015
Handlingar inför extra bolagsstämma 2015
Bolagsstämmoprotokoll