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General meetings

The shareholders’ right to decide on the company’s affairs is exercised at its highest decision-making body – the general meeting (the annual general meeting or an extraordinary general meeting). The general meeting decides, for example, on changes to the articles of association, the election of the Board of Directors and auditors, adoption of the income statement and balance sheet, discharge from liability of the Board of Directors and the CEO, the appropriation of profit or loss, the principles for the appointment of the nomination committee and remuneration guidelines for the Management Team.

General meetings shall be held in Lund, Sweden. Notice convening the annual general meetings and extraordinary general meetings where amendments to the articles of association are to be addressed, shall be issued no earlier than six weeks and no later than four weeks prior to the meeting. Notice convening other extraordinary general meetings shall be issued no earlier than six weeks and no later than three weeks prior to the meeting. A shareholder who wishes to have a matter considered by the Annual General Meeting on may submit a written request to the Board. Proposals for the agenda shall be submitted no later than seven weeks before the Annual General Meeting.

Immunovia General Meeting is held May 3, 2018 at 4 pm (CEST) at:

Gamla Gästmatsalen, Inspira
Medicon Village
Scheelevägen 2
223 81 Lund, Sweden

 

General meeting May 3, 2018

Kallelse till Immunovias Årsstämma 2018 (PDF in Swedish)
Fullmaktsformulär_Immunovia 3 maj 2018 (PDF in Swedish)

Proposals for resolution at General meeting, May 3 1018 (PDFs in Swedish):

Punkt 9 Valberedningens förslag

Punkt 10 Riktlinjer för ersättning till ledande befattningshavare

Punkt 11 Principer för valberedningen

Punkt 12 Bemyndigande för styrelsen att fatta beslut om nyemission

Punkt 13 Nyemission av teckningsoptioner för nyckelpersoner mm

Punkt 14 Ändring av bolagsordningen

 

ARCHIVE

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
Årsstämmoprotokoll 2017

 

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
Årsstämmoprotokoll 2016

 

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

 

Immunovia General Meeting, May 30, 2016 (Documents in Swedish):
Årsstämmoprotokoll 2015

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