General Meetings

Annual General Meeting 2023

Notice of AGM 2023

Remuneration report 2022

The BoD statement under Chapter 19 Section 22 of the Swedish Companies Act

Extraordinary General Meeting 2023

Notice of EGM 2023

Register for the EGM

Postal voting form

Proxy form

The BoD report under Chapter 13, Section 6 of the Swedish Companies Act

Annual Report 2022

Annual General Meeting 2022

Notice of AGM 2022

Terms and conditions for warrants

Remuneration Report 2021

Annual General Meeting May 5, 2021

Notice of Annual General Meeting 2021

Terms and conditions of warrants

Remuneration Report 2020

Extraordinary General Meeting March 2021

Notice of EGM March 2021

The Board of Director's Report 13.6

Auditor's Statement 13.6

The Board of Director's proposal

Extraordinary General Meeting January 2021

Notice of EGM 2021

The Board of Directors proposal (1)

The Board of Directors proposal (2)

Auditors statement 13.6

Auditors statement 20.14

The Board o Directors report 20.13

The Board of Directors Report 13.6

Annual General Meeting 2020

Notice of Annual General Meeting 2020

Auditor's Statement - English translation

The board’s proposal for resolution regarding the issue of warrants

Terms and conditions of warrants

Annual General Meeting 2019

Notice of Annual General Meeting 2019

Auditor´s Statement - English translation

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

Auditor's statement 

Extraordinary General Meeting

Notice Extraordinary General Meeting

Annual General Meeting

Notice AGM 2017

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

Auditor's statement

Extraordinary General Meeting

Notice of Extraordinary General Meeting

Auditor's statement

The Board of Directors complete proposal

Annual General Meeting

Notice of Annual General Meeting of Medivir AB (publ)

Proxy Form AGM 2016

Proposal regarding authorization to transfer the company's own shares

Auditor's statement

Annual General Meeting

The Board of Director's Statement

Auditor's statement regarding whether the guidelines for remuneration to senior executives adopted by the annual general meeting of shareholders have been complied with

Proposal regarding authorization to repurchase and transfer the company's own shares

Annual General Meeting

Notice of Annual General Meeting

Auditor's statement regarding whether the guidelines for remuneration to senior executives adopted by the annual general meeting of shareholders have been complied with

Extraordinary General Meeting 2014

The Board of Director's complete proposal

The Board of Director's reports

Auditor's statements

Notice of Extraordinary General Meeting, 20 Nov

Annual General Meeting

Notice of Annual General Meeting of Medivir AB (publ), May 6th 2013

Auditor's statement regarding whether the guidelines for remuneration to senior executives have been complied with

Annual General Meeting

Notice of Annual General Meeting of Medivir AB (publ)

Auditor's statement regarding whether the guidelines for remuneration to senior executives have been complied with

Annual General Meeting

Chairman's presentation at the AGM 2011

CEO presentation AGM 2011

Styrelsens utvärdering enligt koden

Notice of Annual General Meeting of Medivir AB (publ)