Year
2022
Documents Annual General Meeting 2022
2021
The Annual General Meeting of GHP Specialty Care AB was held on Thursday, April 29, 2021. Due to the continued spread of the coronavirus and the authorities' regulations and advice on avoiding gatherings, the Annual General Meeting was held without the physical presence of shareholders, where shareholders exercised their voting rights through postal voting.
At the Annual General Meeting the following, amongst other things, was decided:
Documents Annual General Meeting 2021
2020
The Annual General Meeting of GHP Specialty Care AB (publ) took place on Thursday 23 April 2020 at 3.30 p.m. on Centralhuset Conference premises at Östra Hamngatan 24, 405 04 Gothenburg.
Documents Annual General Meeting 2020
2019
The Annual General Meeting of GHP Specialty Care AB (publ) took place on Wednesday 24 April 2019 at 3.30 p.m. on SEB's premises at Östra Hamngatan 24, 405 04 Gothenburg.
Documents Annual General Meeting 2019
2018
The Annual General Meeting of GHP Specialty Care AB (publ) took place on Wednesday 25 April 2018 at 3.30 p.m. on SEB's premises at Östra Hamngatan 24, 405 04 Gothenburg.
At the Annual General Meeting the following, amongst other things, was decided:
Documents General Meeting 2018
2017
The Annual General Meeting of GHP Specialty Care AB (publ) took place on
Wednesday 26 April 2017 at 3.30 p.m. on SEB's premises at Östra Hamngatan 24,
405 04 Gothenburg.
At the Annual General Meeting the following, amongst other things, was decided:
Documents - Annual General Meeting 2017
2016
The Annual General Meeting of GHP Specialty Care AB (publ) took place on Wednesday 27 April 2016 at 3.30 p.m. on SEB's premises at
Östra Hamngatan 24, 405 04 Gothenburg.
At the Annual General Meeting the following, amongst other things, was decided:
Documents - Annual General Meeting 2016
2015
The Annual General Meeting of Global Health Partner AB (publ) took place on
Wednesday 29 April 2015 at 3.30 p.m. on SEB's premises at Östra Hamngatan 24,
405 04 Gothenburg.
At the Annual General Meeting the following, amongst other things, was decided:
Documents - Annual General Meeting 2015
2014
The Annual General Meeting of Global Health Partner AB (publ) took place on
Tuesday 29 April 2014 at 3.30 p.m. on SEB's premises at Östra Hamngatan 24,
405 04 Gothenburg.
At the Annual General Meeting the following, amongst other things, was decided:
Documents - Annual General Meeting 2014
2013
The Annual General Meeting of Global Health Partner AB (publ) took place on Thursday 2 May 2013 at 3.30 p.m. on SEB's premises at Östra Hamngatan 24,
405 04 Gothenburg.
At the Annual General Meeting the following, amongst other things, was decided:
2012
An Extraordinary General Meeting of Global Health Partner AB (publ) took place on Wednesday 28 November 2012 at 4 p.m. on GHP’s premises at Östra Hamngatan 26-28, 411 09 Gothenburg.
The following resolution was adopted at the Extraordinary General Meeting:
Documents - Extra General Meeting 2012
The Annual General Meeting of Global Health Partner AB (publ) took place on Thursday 3 May 2012 at 4 p.m. on SE Banken's premises at Östra Hamngatan 24, 405 04 Gothenburg.
At the Annual General Meeting the following, amongst other things, was decided:
Documents - Annual General Meeting 2012
2011
The Annual General Meeting of Global Health Partner AB (publ) took place on Wednesday 4 May 2011 at 4 p.m. on SE Banken's premises at Östra Hamngatan 24, 405 04 Gothenburg.
At the Annual General Meeting the following, amongst other things, was decided:
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2010
The Annual General Meeting of Global Health Partner AB (publ) took place on Thursday 29 April 2010 at 4 p.m. on SE Banken's premises at Östra Hamngatan 24, 405 04 Gothenburg.
At the Annual General Meeting the following, amongst other things, was decided:
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2009
The Annual General Meeting of Global Health Partner AB (publ) took place on Thursday 29 April 2010 at 4 p.m. on SE Banken's premises at Östra Hamngatan 24, 405 04 Gothenburg.
At the Annual General Meeting the following, amongst other things, was decided:
2008
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