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’).

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

• Notice
• The nomination committee’s proposal and motivated opinion
• Power of Attorney
• Report from EGM

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