General Meetings

 

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

 


The AGM 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

 

2018


The AGM 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

 

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

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)