The minutes together with other documents related to the AGM can be found below.
Annual General Meeting 2018
The AGM of Oncopeptides AB (Publ) was held at Tändstickspalatset, Västra Trädgårdsgatan 15, Stockholm, Sweden,Thursday May 17, 2018, at 15.00 CET.
Documents
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MinutesPDF, 4.8 MB
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Press release - Bulletin from the Annual General Meeting in Oncopeptides AB (publ)PDF, 0.2 MB
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Notice to AGM 2018PDF, 0.2 MB
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Statement by the nomination committee incl presentations of proposed board membersPDF, 0.1 MB
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Notification form AGM 2018PDF, 0.0 MB
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Power of attorney form AGM 2018PDF, 0.0 MB
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Oncopeptides Annual Report 2017PDF, 4.6 MB
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Complete proposal item 16 Long term incentive program for the comanys senior management and key personsPDF, 0.4 MB
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Complete proposal item 17 Long term performance based incentive program for certain members for the Board of DirectorsPDF, 0.4 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, 0.1 MB
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The boards report on the remuneration committees evaluation of remunerationPDF, 0.1 MB
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Auditor's statementPDF, 1.5 MB
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Press release - ANNUAL GENERAL MEETING IN ONCOPEPTIDES AB (PUBL)PDF, 0.2 MB
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Press release - Nomination Committee appointed in respect of AGM 2018 in OncopeptidesPDF, 0.4 MB