Finansiella rapporter/Arkiv

Få tillgång till vårt arkiv med rapporter, inklusive bolagsstämmor, emissionsdokument, bolagsordning, och mer. Utforska vårt arkiv för detaljerad officiell företagsdokumentation.

Bolagsstämmor

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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

Aktieemissioner

Andra arkiverade dokument

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Villkor för teckningsoptioner TO3

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EU-tillväxtprospekt - Biosergen AB

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Bulletin from the Annual General Meeting May 31

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Proposal for resolution on amendment of the articles of association

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Förslag till beslut om ändring av bolagsordningen

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Proposal for resolution on authorization for issues

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Minutes AGM 2022 excluding voting register-

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Förslag till beslut om bemyndigande för emissioner

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Kallelse till årsstaemma 2023

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Styrelsens förslag till emissionsbemyndigande

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Announcement from the annual general meeting June 28

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Proposal on an issue authorization

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The board of directors proposal for an issue authorization

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Notice of Extraordinary General meeting

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Notice of Annual General Meeting

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Terms and conditions of warrants (board members

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Proposal on a warrant program for employees and other key persons

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Proposal on an issue authorization

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

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Shareholder proposal on a warrant program for board members

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Terms and conditions for warrant program for board members

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Terms and conditions for warrants TO1

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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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Invitation to subscribe for units