General Meetings

 

2018


Xbrane Biopharma Annual General Meeting 2018 will be held on Thursday May 24, 2018 at 5.30 PM, at at Baker McKenzie’s preemies at Vasagatan 7 in Stockholm

Notice to AGM (English)

Notice to AGM (Swedish)

Minutes (Swedish)

Minutes (English)

 

Xbrane Biopharma Extra General Meeting 2018 was held on Tuesday April 3, 2018 at 5.30 PM, at Spårvagnshallarna, Birger Jarlsgatan 57 A, Stockholm

Minutes

Appendix 1

Appendix 2

Appendix 3

Appendix 4

Appendix 5

2017


Xbrane Biopharma Annual General Meeting 2017 was held on Thursday May 18 2017, at Spårvagnshallarna, Birger Jarlsgatan 57 A, Stockholm

Minutes (Swedish)

2016


Xbrane Biopharma Annual General Meeting 2016 was held on Thursday May 26 2016, 18.00 at Spårvagnshallarna, Birger Jarlsgatan 57 A, Stockholm.

Minutes (Swedish)