Annual General Meeting 2026

The Annual General Meeting in Oncopeptides AB (publ) will be held at Tändstickspalatset, Västra Trädgårdsgatan 15, Stockholm, Sweden on Thursday 21 May 2026 at 14:00 CET. Registration starts at 13:30 CET.

The Nomination Committee’s proposals will be presented in the Notice to the annual general meeting 2026 and and under Annual General Meeting 2026 here on the website.

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 (publ)
Attn: Oncopeptides Nomination Committee
Luntmakargatan 46
SE-111 37 Stockholm, Sweden

A proposal must reach the nomination committee no later than April 1, 2026, to be included in the notice to attend and the agenda for the annual general meeting.