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
AGM May 25, 2026, Solna
The 2026 AGM will be held at 10 am CET on May 25, 2026, at Affibody’s premises in Solna, Sweden.
EGM February 5, 2026, Solna
- Notice / Kallelse extrabolagsstämma
- Power of Attorney / Fullmaktsformulär
- 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
- Report from EGM / Kommuniké från bolagsstämma
- Minutes EGM / Protokoll för bolagsstämma
2025
AGM May 27, 2025, Solna
- 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
