The minutes together with other documents related to the AGM can be found below.
Annual General Meeting 2019
The AGM of Oncopeptides AB (Publ) was held at Tändstickspalatset, Västra Trädgårdsgatan 15, Stockholm, Sweden, Tuesday May 21, 2019, at 14.00 CET.
Documents
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Minutes AGM 2019 OncopeptidesPDF, 1.9 MB
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Bulletin from the Annual General Meeting in OncopeptidesPDF, 0.1 MB
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Notice to AGM 2019PDF, 0.2 MB
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Notification formPDF, 0.1 MB
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Power of attorneyPDF, 0.1 MB
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BoD report on the Remuneration Committees evaluationPDF, 0.1 MB
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Statement by the nomination committeePDF, 0.1 MB
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Granskning ersättning ledande befattningshavare - Oncopeptides AB 2018 (Swe)PDF, 0.5 MB
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Complete proposal item 15PDF, 0.5 MB
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Complete proposal item 16PDF, 0.5 MB
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Complete proposal item 17PDF, 0.1 MB
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Oncopeptides Annual Report for 2018PDF, 6.8 MB
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Press release - ANNUAL GENERAL MEETING IN ONCOPEPTIDES AB (PUBL)PDF, 0.2 MB