Gabather
  • About

    About

    Learn more about Gabather, our goals, visions and our team.

    • Vision & Strategy
    • Board of Directors
    • Management Team
  • Research

    Research

    Learn more about our development program, our pipeline and the GABAA receptor system.

    • Program
    • Pipeline
    • The GABAA Receptor System
  • Investors

    Investors

    Here you will find press releases and other financial information.

    • Press Releases
    • Financial Reports

      Financial Reports

      • Public Offer Documents
    • Financial Calendar
    • Share

      Share

      • Owners
    • Presentations
    • Corporate Governance

      Corporate Governance

      • General Meetings

        General Meetings

        • Previous General Meetings
      • Articles of Association
      • Auditor
      • Certified adviser
    • IR Contact
  • Contact

General Meetings

Extraordinary General Meeting, 30 june 2023

Kommuniké från extra bolagsstämma (Swedish)
Kallelse till extra bolagsstämma (Swedish)
Fullmaktsformulär (Swedish) 
Valberedningens förslag till beslut om att anta incitamentsprogram för föreslagna nya styrelseledamöter i Bolaget (punkt 7) (Swedish)
Villkor för teckningsoptioner av serie 2023/2026 (Swedish)
Styrelsens redogörelse 14.8 (Swedish)
Revisorsyttrande 14.8 (Swedish)

Annual general meeting, 30 June 2023

Kommuniké från årsstämma (Swedish)
Kallelse till årsstämma (Swedish)
Fullmaktsformulär (Swedish)
Styrelsens föreslag till ny bolagsordning (Punkt 15) (Swedish)
Styrelsens förslag till minskning av Aktiekapitalet (Punkt 16) (Swedish)
Valberedningens motiverade yttrande (Swedish)

Investors

  • Press Releases
  • Financial Reports
    • Public Offer Documents
  • Financial Calendar
  • Share
    • Owners
  • Presentations
  • Corporate Governance
    • General Meetings
      • Previous General Meetings
    • Articles of Association
    • Auditor
    • Certified adviser
  • IR Contact
Gabather

Gabather AB

Forskargatan 20J, Byggn 215 N
151 36 Södertälje,
Sverige
[email protected]


© 2021 Gabather AB

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