Annual General Meeting 2022
The Annual General Meeting in Oncopeptides AB (publ) was held on Tuesday June 28, 2022.
Oncopeptides’ Annual General Meeting was carried out through advance voting (postal voting) pursuant to temporary legislation. 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 AGM 2022PDF, 0.6 MB
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Bulletin AGM 2022PDF, 0.1 MB
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Notice AGM 2022PDF, 0.3 MB
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Notification of attendance and form for advance votingPDF, 0.1 MB
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Power of Attorney Form - Oncopeptides AB AGM 2022PDF, 0.0 MB
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Board SHP 2022- Agreement (including terms)PDF, 0.2 MB
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Statement by the Nomination Committee prior to the 2022 AGM of Oncopeptides (publ)PDF, 0.1 MB
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Complete proposal item 14 - Board SHP 2022PDF, 0.1 MB
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Complete proposal item 15 - the introduction of Co-worker LTIP 2022PDF, 0.1 MB
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The Board of Directors’ statement - Oncopeptides AB (publ) AGM 2022PDF, 0.1 MB
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Auditor’s report Oncopeptides AB_remuneration to Group Executive Management 2021PDF, 0.0 MB
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Annual Report 2021 Oncopeptides AB (publ)PDF, 3.2 MB
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Remuneration Report 2021 Oncopeptides AB (publ)PDF, 0.1 MB