Diagonal Bio
The Spark, Medicon Village
223 81 Lund, Sweden
| Extraordinary General Meeting April 2, 2024. | |
|---|---|
| Notice for extra ordinary meeting (EGM) Diagonal Bio AB (publ) | Download |
| Complete documentation for decisions at EGM | Download |
| Terms and conditions for warrants | Download |
| Power of attorney form | Download |
| Board of Directors’ report on events of significant importance | Download |
| Auditors’ declaration based on Board of Directors’ report on events of significant importance | Download |
| Auditors’ statement according to Swedish company act chapter 20 clause 14 | Download |
Contact us
Karin Wehlin
CEO, Diagonal Bio
Medicon Village, Lund
Phone: +46 (0)70 305 24 88
kw@diagonalbio.com