Annual General Meeting 2017
The Annual General Meeting 2017 was held in the Banquet room at IVA Conference center, Grev Turegatan 16, Stockholm, Sweden, Thursday 18 May 2017 at 4.00 p.m.
Documents
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MinutesPDF, 0.8 MB
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Annual General Meeting 2017 - PresentationPDF, 1.8 MB
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Press release - Bulletin from the Annual General Meeting in Oncopeptides AB (publ)PDF, 0.1 MB
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AGM AgendaPDF, 0.1 MB
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Notification formPDF, 0.1 MB
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Power of Attorney formPDF, 0.1 MB
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Oncopeptides AB Årsredovisning 2016PDF, 1.6 MB
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Complete proposal item 16 Long term incentive program for the companys senior management and key personsPDF, 0.3 MB
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Complete proposal item 17 Long term performance based incentive program for certain members of the Board of DirectorsPDF, 0.3 MB
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Complete proposal item 18 Regarding authorization for the Board of Directors to resolve upon issues of shares warrants and convertiblesPDF, 0.0 MB
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Statement by the nomination committeePDF, 0.1 MB
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Press release - Annual General Meeting in Oncopeptides AB (publ)PDF, 0.4 MB
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Press release - Fourth member of Oncopeptides' Nomination Committee appointed for the 2017 AGMPDF, 0.2 MB