Annual General Meeting 2021
The AGM of Oncopeptides AB (Publ) was held on Wednesday May 26, 2021.
Due to the extraordinary situation resulting from the covid-19 pandemic, Oncopeptides’ Annual General Meeting was carried out through advance voting (postal voting) pursuant to temporary legislation. No meeting with the possibility to attend in person or to be represented by a proxy was taken place. Hence, the Annual General Meeting was held without physical presence.
The documents related to the AGM can be found below.
Documents
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Minutes from the AGM 2021PDF, 0.7 MB
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Bulletin AGM 2021PDF, 0.1 MB
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Notice to AGM 2021PDF, 0.3 MB
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Notification of attendance and form for advance votingPDF, 0.3 MB
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Power of AttorneyPDF, 0.1 MB
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Board LTIP 2021 - AgreementPDF, 0.2 MB
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The nomination committees proposal and motivated opinionPDF, 0.1 MB
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Complete proposal item 13PDF, 0.1 MB
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Complete proposal item 14PDF, 0.5 MB
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Complete proposal item 15PDF, 0.5 MB
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Complete proposal item 16PDF, 0.1 MB
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Annual Report 2020PDF, 3.8 MB
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Remuneration Report 2020PDF, 0.2 MB