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Abliva — Investor Relations & Filings

Ticker · ABLI ISIN · SE0002575340 LEI · 5493005YV22OTMUHZ183 ST Manufacturing
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Filings indexed 594 across all filing types
Latest filing 2023-05-04 Board/Management Inform…
Country SE Sweden
Listing ST ABLI

About Abliva

https://abliva.com

Abliva is a biopharmaceutical company that discovers and develops medicines for the treatment of primary mitochondrial diseases. These are rare, congenital, and often severe genetic disorders that occur when the cell's energy converters, the mitochondria, are dysfunctional. The company's research and development is focused on creating novel therapies aimed at restoring mitochondrial function and addressing the significant unmet medical needs of patients. Abliva's primary goal is to deliver treatments that provide meaningful clinical benefits for individuals suffering from these debilitating conditions.

Recent filings

Filing Released Lang Actions
Amendment of the Nomination Committee's proposal for Abliva’s Annual General Meeting in 2023
Board/Management Information Classification · 1% confidence The document explicitly discusses an 'Amendment of the Nomination Committee's proposal for Abliva's Annual General Meeting in 2023'. It details changes to board member nominations, re-election proposals, and proposed remuneration/fees for the Chairman of the Board, all of which are key components of the governance and proposals presented ahead of an AGM. While it is an amendment announcement, the core subject matter directly relates to the agenda and proposals for the Annual General Meeting (AGM). This is more specific than a general Regulatory Filing (RNS) or a general Governance Information (CGR) report, as it is tied directly to the shareholder meeting process. Therefore, AGM-R is the most appropriate classification.
2023-05-04 English
Kallelse till årsstämma i Abliva AB (publ)
AGM Information Classification · 1% confidence The document is titled "Kallelse till årsstämma i Abliva AB (publ)" which translates to "Notice of Annual General Meeting in Abliva AB (publ)". The text details the date, time, location, registration procedures, agenda items (including election of chairman, approval of financial statements, remuneration report, election of board/auditor, and proposals for option programs), and specific proposals to be voted upon at the meeting. This content is characteristic of a formal notice and agenda for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-04-04 Swedish
Notice of Annual General Meeting of Abliva AB (publ)
AGM Information Classification · 1% confidence The document is explicitly titled 'Notice of Annual General Meeting of Abliva AB (publ)' and details the date, time, location, registration procedures, proposed agenda items (including election of Chair, approval of accounts, remuneration report, election of Board/auditor), and specific resolutions to be voted upon at the AGM. This content perfectly matches the definition of AGM Information.
2023-04-04 English
Annual Report (ESEF) 2022
Annual Report (ESEF) Classification · 1% confidence FY 2022
2023-03-31 Swedish
Beslut vid extra bolagsstämma i Abliva AB (publ)
AGM Information Classification · 1% confidence The document is titled "Beslut vid extra bolagsstämma i Abliva AB (publ)" which translates to "Resolutions at the Extraordinary General Meeting in Abliva AB (publ)". The text details decisions made regarding the board of directors, election of a new director, and the introduction of several stock option programs (Personaloptionsprogram 2023/2027 and Teckningsoptionsprogram 2023/2027) for executives and directors. These are typical items addressed and voted upon at a General Meeting of Shareholders. Since the document explicitly summarizes the decisions made at an Extraordinary General Meeting (EGM), the most appropriate classification is AGM-R (AGM Information), as this category covers materials shared during General Meetings, which includes the resolutions passed.
2023-03-08 Swedish
Resolutions at the Extraordinary General Meeting in Abliva AB (publ)
AGM Information Classification · 1% confidence The document explicitly states it contains the 'Resolutions at the Extraordinary General Meeting in Abliva AB (publ)'. It details decisions made regarding the Board of Directors, election of new members, and the implementation of employee stock option and warrant programs. This content directly relates to formal decisions made by shareholders at a general meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as EGM resolutions are functionally similar to AGM resolutions in terms of corporate governance documentation, or potentially DVA (Declaration of Voting Results & Voting Rights Announcements), but since it details the *content* of the resolutions rather than just the final vote tally, AGM-R is a strong fit for meeting materials, or potentially a general Regulatory Filing (RNS) if EGM resolutions are not strictly covered by AGM-R. Given the focus on resolutions passed at a General Meeting (EGM), AGM-R is the best fit for meeting materials/outcomes.
2023-03-08 English

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