Extraordinary General Meeting 2019
The Extraordinary General Meeting was held at Tändstickspalatset, Västra Trädgårdsgatan 15, Stockholm, Sweden, Tuesday 17 December 2019 at 3.00 p.m. CET
The minutes together with other documents related to the EGM can be found below.
Documents
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Oncopeptides Protocol EGM 17 decemberPDF, 4.3 MB
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NoticePDF, 1.7 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 7) – Resolution on issue of warrants under Co-worker LTIP 2019PDF, 0.4 MB
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Complete proposal (item 8) – Resolution on issue of warrants under Board LTIP 2019PDF, 0.4 MB
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Complete proposal (item 9) – Resolution regarding authorization for the Board of DirectorsPDF, 0.1 MB
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The Board of Directors’ of Oncopeptides AB (publ) statement under Chapter 14 Section 8 of the Swedish Companies ActPDF, 10.0 MB
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Auditor’s statement pursuant to Chapter 14, Sector 8 of the Swedish Companies ActPDF, 0.9 MB
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Annual Report 2018PDF, 6.8 MB
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Auditor's Report 2018PDF, 0.1 MB
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Press release - Extraordinary General Meeting in Oncopeptides AB (publ)PDF, 1.6 MB