Financial information, reports, calendar and more

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.

2021

EGM December  16, 2021
Notice (Swe: Fullständig kallelse)
The nomination committee’s proposal and motivated opinion (Swe: Valberedningens förslag och motiverade yttrande)
Power of Attorney (Swe: Fullmakt)

AGM June 30, 2021
Notice (Swe: Fullständig kallelse)
Power of Attorney (Swe: Fullmakt)
Form for Postal Voting (Swe: Formulär för poströstning)
Articles of Association (Swe: Bolagsordning)
Terms and Conditions for Convertible Debentures (Swe: Villkor för konvertibler)
Terms for Warrants (Swe: Villkor för teckningsoptioner)
Report from AGM


2020

AGM June 23, 2020
Notice (Swe: Fullständig kallelse)
Power of Attorney (Swe: Fullmakt)

EGM February 17, 2020
Notice (Swe: Fullständig kallelse)
Power of Attorney (Swe: Fullmakt)


2019

AGM June 25, 2019
Notice (Swe: Fullständig kallelse)
Power of Attorney (Swe: Fullmakt)

EGM March 11, 2019
Notice (Swe: Fullständig kallelse)
Power of Attorney (Swe: Fullmakt)


2018

AGM June 13, 2018
Notice (Swe: Fullständig kallelse)
Power of Attorney (Swe: Fullmakt)


2017

EGM November 23, 2017
Notice (Swe: Fullständig kallelse)
Power of Attorney (Swe: Fullmakt)
Additional material (Swe: Emission, kap 13)

AGM June 29, 2017
Notice (Swe: Fullständig kallelse)
Power of Attorney (Swe: Fullmakt)


2016

AGM May 20, 2016
Notice (Swe: Fullständig kallelse)
Power of Attorney (Swe: Fullmakt)

EGM March 14, 2016
Notice (Swe: Fullständig kallelse)
Power of Attorney (Swe: Fullmakt)


2015

AGM June 23, 2015
Notice (Swe: Fullständig kallelse)
Power of Attorney (Swe: Fullmakt)


2014

AGM May 8, 2014
Notice (Swe: Fullständig kallelse)
Power of Attorney (Swe: Fullmakt)


2013

EGM August 20, 2013
Notice (Swe: Fullständig kallelse)
Power of Attorney (Swe: Fullmakt)

AGM June 28, 2013
Notice (Swe: Fullständig kallelse)
Power of Attorney (Swe: Fullmakt)


2012

AGM April 20, 2012
Notice (Swe: Fullständig kallelse)
Power of Attorney (Swe: Fullmakt)

Affibody in short

Affibody is a Swedish biotech company focused on developing next generation biopharmaceuticals based on its unique proprietary technology platforms: Affibody® molecules and Albumod™.

Upcoming reports Financial calendar

  • Interim Report January to March 2020 (May 15, 2020)
  • Interim Report January to June 2020 (August 21, 2020)
  • Interim Report January to September 2020 (November 13, 2020)
  • Year End Report 2020 (February 2021)