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General meetings

The Annual General Meeting (“AGM”), or as applicable, the Extraordinary General Meeting, is the supreme decision making body of BioInvent in which all shareholders are entitled to participate. The Articles of Association contain no restrictions regarding the number of votes that may be cast by a shareholder at a General Meeting and no special provisions regarding amendments of the Articles of Association. The AGM addresses the Company’s progress and resolves on a number of key issues, such as the adoption of the income statement and balance sheet, allocation of result, discharge from liability for the Board of Directors and the CEO, and the election of Board of Directors until the next AGM. Every second year, an auditor for the Company is elected for a term of two years and the AGM resolves on compensation for the auditor. Notification to attend the AGM is published no earlier than six, and no later than four, weeks before the Meeting. Proposals to the General Meeting should be addressed to BioInvent International AB, attn: Board of Directors, 223 70 Lund and submitted in good time before notification to attend the Meeting is issued, no later than seven weeks before the Meeting.

The Annual General Meeting will be held on Wednesday April 29, 2020 at 4 p.m., Elite Hotel Ideon, Scheelevägen 27, Lund. Notice to attend will be announced in the Swedish press in Post- och Inrikes Tidningar and on the Company’s website.

AGM 2019
 
Notice of AGM Download pdf (180kB)
Proxy form Download pdf (79kB)
The Nomination Committee's reasoned statement Download pdf (200kB)
Auditor's statement, item 8b Download pdf (25kB)
Complete proposals, item 14 Download pdf (36kB)
Appendix, item 14 Download pdf (144kB)
Complete proposals, item 16 Download pdf (11kB)
Board's statement of remuneration Download pdf (13kB)
CEO's report for 2018 Download pdf (1,7MB)
Minutes (Swedish) Download pdf (249kB)
   
EGM 2019
 
Notice of EGM Download pdf (37kB)
Proxy form Download pdf (14kB)
The Board of Directors’ resolution on a rights issue Download pdf (22kB)
The Board’s proposal on authorisation to resolve on share issue if over-subscription Download pdf (18kB)
Report by the Board 13:6 Sw Companies Act Download pdf (19kB)
Auditors report 13:6 Sw Companies Act (Swedish) Download pdf (134kB)
Minutes (Swedish) Download pdf (197kB)
   
AGM 2018
 
Notice of AGM Download pdf (41kB)
Proxy form Download pdf (14kB)
The Nomination Committee's reasoned statement Download pdf (32kB)
Auditor's statement, item 8b (Swedish) Download pdf (19kB)
Appendix, item 15 Download pdf (70kB)
Complete proposals, item 16 Download pdf (11kB)
Board's statement of remuneration Download pdf (13kB)
CEO's report for 2017 Download pdf (2,8MB)
Minutes (Swedish) Download pdf (190kB)
   
AGM 2017
 
Notice of AGM Download pdf (61kB)
Proxy form Download pdf (19kB)
The Nomination Committee's reasoned statement Download pdf (35kB)
Auditor's statement, item 8b (Swedish) Download pdf (124kB)
Appendix, item 14 Download pdf (75kB)
Complete proposals, item 15 Download pdf (41kB)
Appendix, item 15 Download pdf (149kB)
Complete proposals, item 16 Download pdf (16kB)
Board's statement of remuneration Download pdf (19kB)
CEO's report for 2016 (Swedish) Download pdf (2,5MB)
Minutes (Swedish) Download pdf (518kB)
   
EGM 2017 (Cancelled)
 
Notice of AGM Download pdf (158kB)
Proxy form Download pdf (79kB)
Proposal by the Board on Option Program 2017/2020 Download pdf (159kB)
Terms for subsc. warrants 2016/2019 (Swedish) Download pdf (307kB)
Report by the Board 14:8 Sw Companies Act Download pdf (156kB)
Auditors report 14:8 Sw Companies Act Download pdf (44kB)
   
AGM 2016  
Notice of AGM Download pdf (212kB)
Proxy form Download pdf (58kB)
The Nomination Committee's reasoned statement Download pdf (243kB)
Auditor's statement, item 8b (Swedish) Download pdf (37kB)
Complete proposals, item 15 Download pdf (25kB)
Appendix, item 15 (Swedish) Download pdf (143kB)
Complete proposals, item 16 Download pdf (12kB)
Board's statement of remuneration Download pdf (14kB)
CEO's report for 2015 (Swedish) Download pdf (609kB)
Minutes (Swedish) Download pdf (340kB)
   
EGM 2016  
Notice of EGM Download pdf (144kB)
Proxy form Download pdf (58kB)
Proposal for amendment of Articles of Association Download pdf (187kB)
Resolution by the Board on a rights issue Download pdf (157kB)
Report by the Board 13:6 Sw Companies Act Download pdf (157kB)
Auditors report 13:6 Sw Companies Act Download pdf (148kB)
Minutes (Swedish) Download pdf (355kB)
   
AGM 2015  
Notice of AGM Download pdf (60kB)
Proxy form Download pdf (23kB)
The Nomination Committee's reasoned statement Download pdf (19kB)
Auditor's statement, item 8b (Swedish) Download pdf (43kB)
Resolution by the Board on a rights issue Download pdf (22kB)
Report by the Board 13:6 Sw Companies Act Download pdf (17kB)
Auditors report 13:6 Sw Companies Act Download pdf (193kB)
Final terms rights issue Download pdf (146kB)
Complete proposals, item 15 Download pdf (11kB)
Board's statement of remuneration Download pdf (19kB)
CEO's report for 2014 (Swedish) Download pdf (1.1MB)
Minutes (Swedish) Download pdf (418kB)
   
AGM 2014  
Notice of AGM Download pdf (29kB)
Proxy form Download pdf (23kB)
The Nomination Committee's reasoned statement Download pdf (20kB)
Auditor's statement, item 8b (Swedish) Download pdf (43kB)
Complete proposals, item 17 Download pdf (20kB)
Board's statement of remuneration Download pdf (21kB)
Minutes (Swedish) Download pdf (49kB)
   
EGM 2014  
Notice of EGM Download pdf (41kB)
Proxy form Download pdf (23kB)
Resolution by the Board on a rights issue Download pdf (36kB)
Resolution by the Board on a directed new issue Download pdf (34kB)
Report by the Board 13:6 Sw Companies Act Download pdf (34kB)
Auditors report 13:6 Sw Companies Act Download pdf (207kB)
Final terms rights issue Download pdf (144kB)
Final terms directed new issue Download pdf (30kB)
Minutes (Swedish) Download pdf (267kB)
   
EGM 2013  
Notice of EGM Download pdf (23kB)
Proxy form Download pdf (14kB)
Complete Proposals Download pdf (20kB)
Minutes (Swedish) Download pdf (62kB)
 
AGM 2013
Notice of AGM Download pdf (46kB)
Proxy form Download pdf (23kB)
Proposal from the Nominating Committee Download pdf (26kB)
Auditors statement, item 9b  (Swedish) Download pdf (20kB)
Complete proposals, item 17 Download pdf (17kB)
Complete proposals, item 18 Download pdf (49kB)
Appendix, item 18 (Swedish) Download pdf (78kB)
Board's statement of remuneration Download pdf (25kB)
Minutes (Swedish) Download pdf (4.9MB)
 
AGM 2012
Notice of AGM Download pdf (267kB)
Proxy form Download pdf (23kB)
Proposal from the Nominating Committee (Swedish) Download pdf (23kB)
Auditors statement, item 9b (Swedish) Download pdf (80kB)
Complete proposals, item 14 (Swedish) Download pdf (28kB)
Complete proposals, item 19 (Swedish) Download pdf (27kB)
Board's statement of remuneration (Swedish) Download pdf (28kB)
Minutes (Swedish) Download pdf (581kB)
 
EGM 2012
Notice of EGM Download pdf (89kB)
Proxy form Download pdf (23kB)
Resolution by the Board Download pdf (33kB)
Report by the Board 13:6 Sw Companies Act Download pdf (53kB)
Auditors report 13:31, 6 Sw Companies Act Download pdf (106kB)
Minutes (Swedish) Download pdf (73kB)
                
AGM 2011
Notice of AGM Download pdf (35kB)
Complete proposals item 15 (Swedish) Download pdf (13kB)
Complete proposals item 16 (Swedish) Download pdf (14kB)
Complete proposals item 17 (Swedish) Download pdf (23kB)
Minutes (Swedish) Download pdf  (29kB)
                
AGM 2010
Minutes [Swedish] Download pdf (25kB)
 
EGM 2010
Minutes [Swedish] Download pdf (28kB)
 
AGM 2009
Minutes [Swedish] Download pdf (2.5MB)
 
AGM 2008
Minutes [Swedish] Download pdf (46kB)
 
EGM 2007
Minutes [Swedish] Download pdf (23kB)
 
AGM 2007
Minutes [Swedish] Download pdf (30kB)
 
AGM 2006
Minutes [Swedish] Download pdf (28kB)