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AGM 2024-06-25
FishBrain - AGM 2024 - Notice
(Item 12 ) The board of directors’ proposed resolution new Articles of association
(Item 14 ) FishBrain AB (publ) - The board of directors’ proposed resolution on new issue of warrants 2024 1
(Item 15) The board of directors’ proposed resolution on rights issue - C3
AGM 2024 - Power of attorney form (sv)
AGM 2024 - Power of attorney form (eng)
Årsredovisning 2023
Minutes of the AGM
EGM 2023-12-20
FishBrain AB (publ) - Notice EGM
FishBrain AB (publ) - Schedule 1 - The board of directors’ proposed resolution on new issue of warrants
FishBrain AB (publ) - The board s statement according to chapter 14, section 8 of the Swedish Companies act
EGM - 2023 Revisornsyttrande 14 kap 8
EGM 2023 - Power of attorney form (sv)
EGM - 2023 - Power of attorney form (eng)
Press Release - Fishbrain - New Interim CEO 2023-08-14
Press Release - Fishbrain - New Interim CEO Aug 14 2023
Press Release - Fishbrain Secures $6m Financing Round 2023-08-04
Press Release - Fishbrain Secures $6m Financing Round 2023-08-04
AGM 2023
FishBrain - AGM 2023 - Notice
FishBrain - AGM 2023 - Articles of association (Item 12)
FishBrain - AGM 2023 - Board report Chapter 13 Section 7
FishBrain - AGM 2023 - Fullmaktsformulär (Sv)
FishBrain - AGM 2023 - Power of attorney (En)
FishBrain - AGM 2023 - Rights issue (Item 13)
Revisornsyttrande enligt 13 kap 8 FishBrain
Annual Report Fishbrain 2022 (Swe)
EGM 2023-01-13
Notice to extraordinary shareholder-s meeting
Appendix A to item 9 - Terms and conditions - Convertible Debentures 2022 1
Appendix B to item 10 - Terms and conditions - Warrants 2022 1
Appendix C to item 11 - Terms and conditions - Warrants 2022 2
Appendix D to item 12 - Terms and conditions - Warrants 2022 3
The board-s report on material events
Auditor-s statement Chapter 13, Section 6
Auditor-s statement Chapter 14, Section 8
Auditor-s statement Chapter 15, Section 8
Item 9
Item 10
Item 11
Item 12
Item 13
Item 14
Power of attorney form (English)
Fullmaktsformulär (Svenska)
Notices
Fishbrain AGM 2022 Notice
Fishbrain EGM 2021-11-26 Notice
Fishbrain AGM 2021 Notice
Annual General Meeting 2022
Advance voting form (English)
Advance voting form (Svenska)
Power of attorney form (English)
Power of attorney form (Svenska)
Årsredovisning Fishbrain 2021
Extraordinary General Meeting 2021-11-26
Advance voting form (English)
Advance voting form (Svenska)
Power of attorney form (English)
Power of attorney form (Svenska)
Appendix A - Terms and conditions for warrants
Board of directors proposal item 6
Board of directors proposal item 8
Board of directors report on material events
Revisornsyttrande enligt 13 kap 6
Revisornsyttrande enligt 14 kap 8
Annual General Meeting 2021
Annual report 2020
Board of directors proposal item 11
Board of directors proposal item 12
Shareholders propsal items 7 and 9
Terms and conditions for warrants
Advanced voting form (English)
Advanced voting form (Svenska)
Power of attorney form (English)
Power of attorney form (Svenska)