Reports

2017

Interim Report Q2, 2017 (In Swedish),
Interim Report Q1, 2017 (In Swedish),

2016

Interim Report Q4, 2016 (In Swedish), (pdf)
Interim Report Q3, 2016 (In Swedish), (pdf)
Interim Report Q2, 2016 (In Swedish), (pdf)
Interim Report Q1, 2016 (In Swedish), (pdf)

Notice to convene the EGM on 10 January 2017
Complete Decision Directives for the EGM in RhoVac AB – 170110 (In Swedish) (pdf)
Power of Attorney Form Extraordinary Annual General Meeting – 170110 (In Swedish) (pdf)
Appendix 3: The Board of Directors’ Report (In Swedish) (pdf)
The Auditor’s Statement Regarding the Board of Director’s Report (In Swedish) (pdf)

Use of subscription options for series TO 1
Teaser (In Swedish) (pdf)
Registration Form (In Swedish) (pdf)

Annual general meeting of shareholders in RhoVac AB (publ), 10 May 2016
Complete Proposed Resolutions for the AGM – 160510 (In Swedish) (pdf)
Power of Attorney Form AGM – 160510 (In Swedish) (pdf)

Issue of units prior to planned listing on AktieTorget
Prospectus (In Swedish) (pdf)
Teaser (In Swedish) (pdf)
Notification Slip (In Swedish) (pdf)


2015

Annual Report 2015 (In Swedish)

Notice to convene the EGM on 05 January 2016
Complete Adopted Resolutions RhoVac 160105 (In Swedish) (pdf)
Complete Terms and Conditions for TO 1 (In Swedish) (pdf)
Power of Attorney Form EGM – 160105 (In Swedish) (pdf)
The Board of Directors’ Report (In Swedish) (pdf)
The Auditor’s Statement in Accordance with Chapter 13 Section 6 and Chapter 14 Section 8 of the Swedish Companies Act (In Swedish) (pdf)

Calendar

Interim Report 3

3 November 2017

Year End Accounts Communication 2017

13 February 2018