Annual General Meeting 2023

The Annual General Meeting in Oncopeptides AB (publ) will be held on Thursday May 25, 2023.

Oncopeptides’ Annual General Meeting will be carried out through advance voting (postal voting) pursuant to temporary legislation. Hence, the Annual General Meeting will be held without physical presence.

The Nomination Committee’s proposals will be presented in the Notice to the annual general meeting 2023.

Shareholders who wish to submit proposals to the Nomination Committee can do so by sending an e-mail to info@oncopeptides.com (subject “Nomination Committee”) or by letter posted to Oncopeptides AB (publ), Attn: Oncopeptides Nomination Committee, Luntmakargatan 46, SE-111 37 Stockholm, Sweden.

A proposal must reach the nomination committee no later than by April 3, 2023, to be included in the notice to attend and the agenda for the annual general meeting 2023.