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 related to the AGM
Minutes from AGM 2021
pdf, 725 KB
Bulletin AGM 2021 Oncopeptides AB
pdf, 124 KB
Notice AGM 2021 - Oncopeptides AB
pdf, 298 KB
Statement by the Nomination Committee AGM 2021
pdf, 109 KB
Complete proposal item 13 AGM 2021
pdf, 73 KB
Complete proposal item 14 AGM 2021
pdf, 499 KB
Complete proposal item 15 AGM 2021
pdf, 495 KB
Complete proposal item 16 AGM 2021
pdf, 83 KB
Remuneration Report 2020 Oncopeptides AB
pdf, 158 KB
Annual Report 2020 Oncopeptides AB
pdf, 4 MB