The minutes together with other documents related to the AGM can be found below.
Extraordinary General Meeting 2018
The Extraordinary General Meeting of Oncopeptides AB (publ) was held at Tändstickspalatset, Västra Trädgårdsgatan 15, Stockholm, Sweden, Wednesday 5 December 2018 at 3:00 p.m. CET.
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Protocol EGM 2018PDF, 4.6 MB
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Bulletin from EGM 2018 - Oncopeptides ABPDF, 0.2 MB
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NoticePDF, 0.2 MB
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Notification formPDF, 0.1 MB
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Proxy formPDF, 0.1 MB
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Complete proposal (item 10)PDF, 0.5 MB
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Statement of Nomination CommitteePDF, 0.1 MB
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Auditor's statementPDF, 0.3 MB
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The board of directors’ of Oncopeptides AB (publ) statement under Chapter 14 Section 8 of the Companies ActPDF, 1.7 MB
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Press release - Extraordinary General Meeting in Oncopeptides AB (publ)PDF, 0.2 MB