Annual General Meeting 2025
The Annual General Meeting in Oncopeptides AB (publ) will be held at Tändstickspalatset, Västra Trädgårdsgatan 15, Stockholm, Sweden on Thursday 22 May 2025.
The Nomination Committee’s proposals will be presented in the Notice to the annual general meeting 2025 and here below.
Shareholders who wish to submit proposals to the Nomination Committee can do so by sending an e-mail to info@oncopeptides.com (subject “Nomination Committee”) or by letter posted to:
Oncopeptides AB
Attn: Oncopeptides Nomination Committee
Luntmakargatan 46
SE-111 37 Stockholm, Sweden
A proposal must reach the nomination committee no later than by April 3, 2025, to be included in the notice to attend and the agenda for the annual general meeting.