Notice of annual general meeting  2019

The shareholders of Xbrane Biopharma AB, reg. no. 556749-2375, (the “Company”), are hereby convened to the annual general meeting to be held on Thursday 16 May 2019, at 17.30 p.m. at Baker McKenzie’s preemies at Vasagatan 7 in Stockholm. The doors to the meeting will open at 17.00 p.m.

The nomination committee’s motivated opinion

The Nomination Committee’s full proposal for the annual general meeting

Proxy form