Shareholder’s meetings
Shareholders wishing to raise a matter at an AGM must submit a written request to the Board of Directors by no later than seven weeks prior to the AGM. The Board of Directors can be reached by email to reception@affibody.com (please label email ‘Board of Directors’) or by mail to the company’s postal address.
Shareholders who wish to reach the Nomination Committee can do so by email to reception@affibody.com (please label emails ‘Nomination Committee’).
2026
EGM February 5, 2026, Solna
The February 2026 EGM will be held at 9:30 am CET on February 5, 2026, at Affibody’s premises in Solna, Sweden.
- Notice / Kallelse extrabolagsstämma
- The board of directors’ report referred to in Chapter 13, Section 6 of the Swedish Companies Act
- Auditor’s statement pursuant to Chapter 13, Section 38 with reference to Chapter 13, Section 6 of the Swedish Companies Act
- Main proposals for resolutions, Affibody Medical AB, EGM February 5 2026
- Terms for warrants 2026/2031:1 ESOP, Affibody Medical, EGM February 5 2026 / Villkor för teckningsoptioner 2026/2031:1 ESOP, Affibody Medical, EGM February 5 2026
- Terms for warrants 2026/2031:2 Board, Affibody Medical, EGM February 5 2026 / Villkor för teckningsoptioner 2026/2031:2 Board, Affibody Medical, EGM February 5 2026
- Employee stock option agreement Affibody Medical, EGM February 5 2026
- Board stock option agreement Affibody Medical, EGM February 5 2026
2025
AGM May 27, 2025, Solna
The 2025 AGM will be held at 9 am CET on May 27, 2025, at Affibody’s premises in Solna, Sweden.
- Notice / Kallelse årsstämma
- Power of Attorney / Fullmaktsformulär
- The nomination committee’s proposal and motivated opinion / Valberedningens förslag och motiverade yttrande
- Annual Report 2024 / Årsredovisning 2024
- Report from Annual General Meeting / Kommuniké från årsstämman
- Minutes AGM / Protokoll för årsstämma
2024
AGM May 16, 2024, Solna
- Notice / Kallelse årsstämma
- Power of Attorney / Fullmaktsformulär
- The nomination committee’s proposal and motivated opinion / Valberedningens förslag och motiverade yttrande
- Annual Report 2023 / Årsredovisning 2023
- Report from Annual General Meeting / Kommuniké från årsstämman
- Minutes AGM / Protokoll för årsstämma
2023
AGM May 23, 2023, Solna
- Notice / Kallelse årsstämma
- Power of Attorney / Fullmaktsformulär
- The nomination committee’s proposal and motivated opinion / Valberedningens förslag och motiverade yttrande
- Annual Report 2022 / Årsredovisning 2022
- Report from Annual General Meeting / Kommuniké från årsstämman
2022
AGM May 19, 2022, Solna
- Notice
- Power of Attorney
- The nomination committee’s proposal and motivated opinion
- Annual Report 2021
- ESOP terms
- Terms for Warrants
- AGM Report
2021
EGM December 16, 2021, Solna
AGM June 30, 2021, advance voting
- Notice
- Power of Attorney
- Form for Postal Voting
- Articles of Association
- Terms and Conditions for Convertible Debentures
- Terms for Warrants
- Report from AGM
