Annual General Meeting 2017

The Annual General Meeting 2017 was held in the Banquet room at IVA Conference center, Grev Turegatan 16, Stockholm, Sweden, Thursday 18 May 2017 at 4.00 p.m.

The minutes together with other documents related to the AGM can be found below.

Minutes from AGM 2017
pdf, 773 KB
Presentation AGM 2017
pdf, 2 MB
Bulletin AGM 2017 Oncopeptides AB (publ)
pdf, 103 KB
Agenda AGM 2017
pdf, 58 KB
Notification form AGM 2017
pdf, 75 KB
Power of Attorney form AGM 2017
pdf, 66 KB
Annual Report 2016 Oncopeptides AB (publ) (only in swedish)
pdf, 2 MB
Complete proposal item 16 AGM 2017 - LTIP senior management and key persons
pdf, 284 KB
Complete proposal item 17 AGM 2017 - LTIP certain members of the Board
pdf, 278 KB
Complete proposal item 18 AGM 2017
pdf, 45 KB
Statement by the Nomination Committee AGM 2017
pdf, 99 KB
Press release AGM 2017 - Annual General Meeting in Oncopeptides AB (publ)
pdf, 459 KB
Press release - Fourth member of Oncopeptides' Nomination Committee appointed for the 2017 AGM
pdf, 207 KB