Filings and Archive

Access our repository of corporate filings, including general meetings, share issue documents, Articles of Association, and more. Explore our archive for detailed records and official company documentation.

General Meetings

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2024 Annual General Meeting
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2024 Extraordinary General Meeting
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2023 Annual General Meeting
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2022 Annual General Meeting

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Other Archived Documents

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EU-tillväxtprospekt - Biosergen AB

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Villkor för teckningsoptioner TO3

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Bulletin from the Annual General Meeting May 31

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Förslag till beslut om ändring av bolagsordningen

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Proposal for resolution on amendment of the articles of association

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Förslag till beslut om bemyndigande för emissioner

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Proposal for resolution on authorization for issues

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Kallelse till årsstaemma 2023

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Minutes AGM 2022 excluding voting register-

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Announcement from the annual general meeting June 28

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Styrelsens förslag till emissionsbemyndigande

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The board of directors proposal for an issue authorization

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Notice of Annual General Meeting

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Notice of Extraordinary General meeting

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Proposal on an issue authorization

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Shareholder proposal on a warrant program for board members

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Proposal on a warrant program for employees and other key persons

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Terms and conditions for warrant program for board members

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Proposal on an issue authorization

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Terms and conditions of warrants (board members

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Terms and conditions for warrants (employees and other key persons)

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AoA

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Anmäldingssedel för teckning med unitretter

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Vilkor for teckningsoptioner TO1

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Terms and conditions for warrants TO1

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Invitation to subscribe for units