General Meetings

 

2020



The Extra General Meeting of Xbrane Biopharma AB (Publ) was held at Baker McKenzie’s premises, Vasagatan 7, Stockholm, Sweden, Tuesday September 22, 2020, at 10.00 CET.

Minutes Extra General Meeting 2020
Appendix 1
Appendix 2



The Annual General Meeting of Xbrane Biopharma AB (Publ) was held at Baker McKenzie’s premises, Vasagatan 7, Stockholm, Sweden, Thursday May 14, 2020, at 17.30 CET.

Minutes Annual General Meeting 2020

 

2019



The Extra General Meeting of Xbrane Biopharma AB (Publ) was held at Baker McKenzie’s premises, Vasagatan 7, Stockholm, Sweden, Tuesday May 18, 2019, at 14.00 CET.

Minutes Extra General Meeting 2019



The Annual General Meeting of Xbrane Biopharma AB (Publ) was held at Baker McKenzie’s premises, Vasagatan 7, Stockholm, Sweden, Thursday May 16, 2019, at 17.30 CET.

Minutes Annual General Meeting 2019

 

2018



The Annual General Meeting of Xbrane Biopharma AB (Publ) was held at Baker McKenzie’s premises, Vasagatan 7, Stockholm, Sweden, Thursday May 24, 2018, at 17.30 CET.

Minutes Annual General Meeting 2018



The Extra General Meeting of Xbrane Biopharma AB (Publ) was held at Spårvagnshallarna, Birger Jarlsgatan 57 A, Stockholm, Sweden, Tuesday April 3, 2018, at 17.30 CET.

Minutes Extra General Meeting 2018
Appendix 1
Appendix 2
Appendix 3
Appendix 4
Appendix 5

 

2017



The Annual General Meeting of Xbrane Biopharma AB (Publ) was held at Spårvagnshallarna, Birger Jarlsgatan 57 A, Stockholm, Sweden, Thursday May 18, 2017, 17.30 CET.

Minutes Annual General Meeting 2017 (Swedish)

 

2016



The Annual General Meeting of Xbrane Biopharma AB (Publ) was held at Spårvagnshallarna, Birger Jarlsgatan 57 A, Stockholm, Sweden, Thursday May 26, 2016, 18.00 CET.

Minutes Annual General Meeting 2016 (Swedish)