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General meetings

The shareholders’ right to decide on the company’s affairs is exercised at its highest decision-making body – the general meeting (the annual general meeting or an extraordinary general meeting). The general meeting decides, for example, on changes to the articles of association, the election of the Board of Directors and auditors, adoption of the income statement and balance sheet, discharge from liability of the Board of Directors and the CEO, the appropriation of profit or loss, the principles for the appointment of the nomination committee and remuneration guidelines for the Management Team.

General meetings shall be held in Lund, Sweden. Notice convening the annual general meetings and extraordinary general meetings where amendments to the articles of association are to be addressed, shall be issued no earlier than six weeks and no later than four weeks prior to the meeting. Notice convening other extraordinary general meetings shall be issued no earlier than six weeks and no later than three weeks prior to the meeting. A shareholder who wishes to have a matter considered by the Annual General Meeting on may submit a written request to the Board. Proposals for the agenda shall be submitted no later than seven weeks before the Annual General Meeting.

Immunovia’s Annual General Meeting took place on Thursday 7th April 2022 at 16:00 at The Spark, Scheeletorget 1, Medicon Village, in Lund.

Immunovia’s Annual General Meeting, April 7, 2022

Immunovia AGM Convening Notice, April 7 2022

Immunoiva Kallelse till Bolagsstämma, 7 april 2022 (pdf in Swedish)

Immunovia AGM Proxy Form, April 7 2022

Immunovia AGM Voting Form, April 7 2022

Yttrande från Valberedningen 2022 (pdf in Swedish)

Beslutsförslag till Immunovias Årsstämma, April 7 2022 (pdf in Swedish)

Remuneration report for Immunovia’s Annual General Meeting 2022

Link to Immunovia’s Annual Report 2021

Communiqué from Annual General Meeting in Immunovia, April 7 2022

Immunovia Stämmoprotokoll, April 7, 2022 (pdf in Swedish)

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