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  • Hansa Biopharma AB
    Scheelevägen 22 22363 Lund, Sweden
    +46 (0) 461 656 70
    http://www.hansabiopharma.com
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    Notice of Extraordinary General Meeting of Hansa Medical AB (publ)

    The shareholders of Hansa Medical AB (publ) are summoned to attend the Extraordinary General Meeting on 29 October 2018, at 10.00 CET at Hansa Medical’s offices on Scheelevägen 22, Lund, Sweden.  The shareholders of Hansa Medical AB (publ) are hereby summoned to attend the Extraordinary General Meeting (“EGM”) on 29 October 2018, at 10.00 CET at Hansa Medical’s offices on Scheelevägen 22, Lund, Sweden. Registration starts at 09.30 CET and will be possible until the EGM starts.  Right to participateThose who have been recorded as shareholders in the share register kept by Euroclear

    Bulletin from the extraordinary general meeting of Hansa Medical AB (publ)

    On 22 December, 2017, Hansa Medical AB (publ) held an extraordinary general meeting. The following resolutions, among others, were passed at the general meeting.Approval of the board of directors’ resolution to issue new ordinary shares The general meeting resolved to approve the board of directors’ resolution, resolved 29 November 2017, to carry out a directed issue of not more than 2,752,526 new ordinary shares, entailing an increase in the share capital of not more than SEK 2,752,526. The right to subscribe for the new ordinary shares in the directed issue shall, with deviation from

    Notice of Extraordinary General Meeting of Hansa Medical AB (publ)

    The shareholders of Hansa Medical AB (publ) are summoned to attend the Extraordinary General Meeting on 22 December 2017, at 14.00 CET at Hansa Medical’s offices on Scheelevägen 22, Lund, Sweden.  The shareholders of Hansa Medical AB (publ) are hereby summoned to attend the Extraordinary General Meeting (“EGM”) on 22 December 2017, at 14.00 CET at Hansa Medical’s offices on Scheelevägen 22, Lund, Sweden. Registration starts at 13.30 CET and will be possible until the meeting starts.  Right to participate Those who have been recorded as shareholders in the share register kept by

    Bulletin from the extraordinary general meeting of Hansa Medical AB (publ)

    On 21 November, 2016, Hansa Medical AB (publ) held an extraordinary general meeting. The following resolutions, among others, were passed at the general meeting. Directed issue of ordinary sharesThe general meeting resolved, in accordance with the board of directors’ proposal, to carry out a directed issue of not more than 2,642,857 new ordinary shares, entailing an increase in the share capital of not more than SEK 2,642,857. The right to subscribe for the new ordinary shares in the directed issue shall, with deviation from the shareholders’ pre-emption rights, be granted certain

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