CEO presentation of Sofia Heigis at the AGM – texted in English
The Annual General Meeting in Oncopeptides AB (publ) was held at Tändstickspalatset, Västra Trädgårdsgatan 15, Stockholm, Sweden on Friday 31 May 2024.
Below you find all documents related to the AGM, including the bulletin from the meeting and the CEO presentation as PDF. Above you find the CEO presentation as video.
Documents related to the AGM
CEO presentation AGM 2024
pdf, 2 MB
Minutes from AGM 2024 - Oncopeptides AB
pdf, 353 KB
Bulletin AGM 2024 - Oncopeptides AB
pdf, 68 KB
Notice AGM 2024 - Oncopeptides AB
pdf, 145 KB
Power of Attorney form - AGM 2024
pdf, 94 KB
Board of Directors statement - AGM 2024
pdf, 104 KB
Auditors statement on Remuneration to executives
pdf, 567 KB
Nomination Committee statement - AGM 2024
pdf, 117 KB
Board SHP 2024
pdf, 192 KB
Renumeration report 2023
pdf, 125 KB
Corporate Governance Report 2023
pdf, 146 KB
Oncopeptides Annual Report 2023
pdf, 10 MB