Shareholders Meeting

Annual General Meeting June 11 2024
Notice for Annual General Meeting, Swedish versionDownload
Complete documentation for decisions at AGM, Swedish versionDownload
Notice for AGM and complete documentation English versionDownload
Power of attorney Form, Swedish versionDownload
Annual Report 2023Download
Extraordinary General Meeting
April 2, 2024.
Notice for extra ordinary meeting (EGM) Diagonal Bio AB (publ)Download
Complete documentation for decisions at EGMDownload
Terms and conditions for warrantsDownload
Power of attorney formDownload
Board of Directors’ report on events of significant importanceDownload
Auditors’ declaration based on Board of Directors’ report on events of significant importanceDownload
Auditors’ statement according to Swedish company act chapter 20 clause 14Download

Extra bolagsstämma
22 september 2023
Kallelse extra bolagsstämma 2023Ladda hem
Fullständiga beslutsförslagLadda hem
FullmaktsformulärLadda hem
Styrelsens redogörelseLadda hem
Revisors yttrandeLadda hem
Bolagsstämma
11 maj 2023
Kallelse årsstämma 2023Ladda hem
Fullständiga beslutsförslagLadda hem
FullmaktsformulärLadda hem
Extra bolagsstämma
23 november 2022
Styrelsens redogörelseLadda hem
Fullständiga beslutsförslagLadda hem
FullmaktsformulärLadda hem
Signerat yttrandeLadda hem
Bolagsstämma
11 maj 2022
Kallelse årsstämma 2022Ladda hem
Fullständiga beslutsförslagLadda hem
FullmaktsformulärLadda hem

Contact us

Karin Wehlin
CEO, Diagonal Bio
Medicon Village, Lund
Phone: +46 770 305 24 88
kw@diagonalbio.com