Annual General Meeting
The Annual General Meeting will be held on 5 May 2021.
In order to mitigate the spread of Covid-19, the board of directors has decided that the extraordinary general meeting will be conducted by advance voting only, without physical presence of shareholders, proxies and third parties. Shareholders wishing to raise a matter for consideration by the AGM must submit a written request to the Board of Directors by at the latest March 17. The Board can be contacted by letters mailed to: Styrelsen, Medivir AB, Box 1086, 141 22 Huddinge, Sweden, or by email to: info@medivir.com.
Extraordinary General Meeting March 2021
Link for electronic advance voting (BankID verification required)
The Board of Director's Report 13.6
The Board of Director's proposal
Extraordinary General Meeting January 2021
The Board of Directors proposal (1)
The Board of Directors proposal (2)
Annual General Meeting 2019
Annual General Meeting
Notice of Annual General Meeting 2018
The board’s proposal for resolution regarding the issue of warrants
Terms and Conditions of warrants
Extraordinary General Meeting
Annual General Meeting
The Board of Directors' statement under Chapter 19 Section 22 of the Swedish Companies Act
Proposal regarding authorization to repurchase and transfer the company's own shares
Proposal regarding authorization to transfer the company's own shares
Complete proposal for issue of warrants
Bilaga Appendix 1A-med options villkor
Extraordinary General Meeting
Notice of Extraordinary General Meeting
The Board of Directors complete proposal
Annual General Meeting
Notice of Annual General Meeting
Extraordinary General Meeting 2014
The Board of Director's complete proposal