Corporate governance

Swedish law and applicable Swedish and international regulations form the basis for APL’s corporate governance. Our corporate governance also complies with the ownership policy of national government, plus all other directives and guidelines issued by national government.

Annual General Meeting

Invitation (in Swedish) APL Annual General Meeting 2024-04-25 Pdf, 101.7 kB, opens in new window.

Invitation (in Swedish) APL Annual General Meeting 2023-04-21 Pdf, 99.5 kB, opens in new window.

Invitation (in Swedish) APL Annual General Meeting 2022-04-28 Pdf, 134.7 kB, opens in new window.

Invitation (in Swedish) APL Annual General Meeting 2021-04-15 Pdf, 182.4 kB, opens in new window.

Minutes (in Swedish) APL Annual General Meeting 2018-04-26 Pdf, 307.9 kB, opens in new window.

Invitation (in Swedish) APL Annual General Meeting 2018-04-26 Pdf, 303.8 kB, opens in new window.

Minutes (in Swedish) APL Annual General Meeting 2017-04-27 Pdf, 250.3 kB, opens in new window.

Invitation (in Swedish) to APL Annual General Meeting 2017-04-27 Pdf, 110.6 kB, opens in new window.

Minutes (in Swedish) APL Annual General Meeting 2016-04-21 Pdf, 557.4 kB, opens in new window.

Invitation (in Swedish) APL Annual General Meeting 2016-04-21 Pdf, 141.7 kB, opens in new window.

Invitation (in Swedish) APL Annual General Meeting 2015-04-23 Pdf, 181.2 kB, opens in new window.

Protokoll APL extra bolagsstämma 2014-09-04 Pdf, 565 kB, opens in new window.

Kallelse APL extra bolagsstämma 2014-09-04 Pdf, 182.9 kB, opens in new window.

Protokoll APL årsstämma 2014-04-24 Pdf, 565 kB, opens in new window.

Kallelse APL årsstämma 2014-04-24 Pdf, 145.8 kB, opens in new window.

Protokoll APL årsstämma 2013-04-24 Pdf, 508.9 kB, opens in new window.

Kallelse APL årsstämma 2013-04-24 Pdf, 188.7 kB, opens in new window.


Orderläggning

Extemporeläkemedel och lagerberedningar

Beställ online via EbEx

Kundservice

Telefon: 010-447 97 00
e-post: kundservice@apl.se

 

Ordinarie öppettider:
Helgfria vardagar 08:00-17:00

 

Reservrutin

Reservrutinen används endast för akuta medicinskt viktiga beställningar av extemporeläkemedel under tiden EbEx ordersystem inte kan nås. För att kunna använda dig av rutinen så krävs det att du redan är befintlig kund hos APL och har ett kundnummer.

Beställningar görs på för ändamålet avsedd blankett och får inte innehålla några patientuppgifter.

Beställningen skickas via e-post till kundservice@apl.se.


 

Contact

Visiting adress:

Prismavägen 2, Kungens Kurva


+46 10 447 96 00


Other contact information

About APL

Apotek Produktion & Laboratorier (APL) is one of Europe’s leading companies manufacturing extemporaneous drugs and stock preparations. We have a public policy assignment from the Swedish government, but also work together with other pharmaceutical companies to create the greatest possible patient benefit. The assignment also comprises preparedness to maintain operations in times of crisis and ultimately war.

Our vision is that we will make a difference for patients with special needs. We are also an established contract manufacturer within Life Science in Scandinavia, where we deliver services within development and analysis. With more than 500 employees and five manufacturing units in Malmö, Gothenburg, Stockholm and Umeå, we develop drugs that improve and save lives.


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