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Annual General Meeting
Shareholders exercise their right to decide on Moberg Pharma’s affairs at the AGM, which must be held within six months of fiscal year-end; Moberg Pharma's AGM is normally held in late April. The AGM considers several central issues such as adoption of Moberg Pharma’s income statement and balance sheet for the past year, dividend, board and auditor election, discharging the board from liability, and board and auditor remuneration.
2013
Annual General Meeting 2013
The AGM was held in Bromma, Sweden on April 23, 2013.
Notice of AGM
Minutes
2012
EGM November 19
th
2012
Notice of EGM
Minutes
Annual General Meeting 2012
The AGM was held in Bromma, Sweden on
April 23, 2012.
Notice of Annual General Meeting
Minutes
(All documents below are only avaliable in Swedish)
2011
Annual General Meeting 2011
The AGM was held in Bromma, Sweden on April 18
th
2011.
Notice of AGM
Minutes
2010
Annual General Meeting 2010
The AGM was held in Solna, Sweden on April 22
nd
2010.
Notice of AGM
Minutes
EGM September 3
rd
2010
Notice of EGM
Minutes
EGM November 4
th
2010
Notice of EGM
Minutes
Contact Investor relations:
Magnus Persson, IR
Phone: +46 733 55 26 01
Email:
magnus.persson@mobergpharma.se
Peter Wolpert, CEO
Phone +46 8 522 307 00
Email:
peter.wolpert@mobergpharma.se
Moberg Pharma AB (publ)
Gustavslundsvägen 42, 5 tr, SE-167 51 Bromma, Sweden
Phone: +46 8 522 30 700
info@mobergpharma.se
site policy
© Moberg Pharma AB 2013