Annual General Meeting 2025

The Annual General Meeting in Oncopeptides AB (publ) was held at Tändstickspalatset, Västra Trädgårdsgatan 15, Stockholm, Sweden on Thursday 22 May 2025.

Below you will find all documents related to the AGM, including the bulletin, the meeting minutes and the CEO presentation as PDF.

Above you find the CEO presentation and the subsequent Q&A session as video. The video is in Swedish, English subtitles are available.

Documents related to the AGM

CEO presentation AGM 2025
pdf, 1 B
Minutes from AGM 2025 - Oncopeptides AB
pdf, 1 B
Bulletin from the Annual General Meeting in Oncopeptides AB (publ)
pdf, 1 B
Notice AGM 2025 - Oncopeptides AB
pdf, 1 B
Notification of attendance and form for advance voting - AGM 2025 - Oncopeptides AB
pdf, 1 B
Power of Attorney form - AGM 2025 - Oncopeptides AB
pdf, 1 B
Nomination Committee statement - AGM 2025
pdf, 1 B
Board RSU 2025 Agreement (including terms) - AGM 2025
pdf, 1 B
The Board of Directors proposed resolutions - AGM 2025
pdf, 1 B
Auditors statement on Remuneration to executives Oncpeptides AB (publ) 2024 (in Swedish) signed
pdf, 1 B
Annual Report 2024 - Oncopeptides AB
pdf, 1 B
Corporate Governance Report 2024
pdf, 1 B
Remuneration Report 2024 Oncopeptides AB (publ)
pdf, 1 B