Annual General Meeting 2020
The AGM of Oncopeptides AB (Publ) was held at Tändstickspalatset, Västra Trädgårdsgatan 15, Stockholm, Sweden, Tuesday May 26, 2020, at 14.00 CET. The Annual General Meeting speach by CEO Jakob Lindberg. Click on the link below.
https://tv.streamfabriken.com/oncopeptides-ceo-speech-may-2020
The minutes together with other documents related to the AGM can be found below.
Documents
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Minutes from the annual general meeting 2020PDF, 1.3 MB
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Bulletin from the Annual General Meeting in Oncopeptides AB (publ)PDF, 0.1 MB
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Notice to AGM 2020PDF, 0.3 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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Notification of attendance and form for advance votingPDF, 0.3 MB
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Complete proposal item 14 - Proposal on new articles of associationPDF, 0.3 MB
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Complete proposal item 15 - Introduction of a long term performance incentive program for the boardPDF, 0.5 MB
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Complete proposal item 16 - Resolution regarding authorization for the board of directorsPDF, 0.1 MB
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The boards report on the remuneration committees evaluation of remunerationPDF, 0.1 MB
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Statement by the nomination committee incl presentation of proposed board membersPDF, 0.1 MB
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Corporate Governance Report 2019PDF, 0.3 MB
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Annual Report 2019PDF, 4.4 MB
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Auditors report regarding remuneration to Group Executive Management 2019PDF, 0.0 MB