Annual General Meeting 2018

The AGM of Oncopeptides AB (Publ) was held at Tändstickspalatset, Västra Trädgårdsgatan 15, Stockholm, Sweden,Thursday May 17, 2018, at 15.00 CET.

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

Minutes AGM 2018
pdf, 5 MB
Bulletin AGM 2018 Oncopeptides AB (publ)
pdf, 208 KB
Notice to AGM 2018
pdf, 214 KB
Statement by the Nomination Committee AGM 2018
pdf, 105 KB
Notification form AGM 2018
pdf, 46 KB
Power of Attorney form AGM 2018
pdf, 47 KB
Annual Report 2017 Oncopeptides AB (publ)
pdf, 5 MB
Complete proposal item 16 AGM 2018 - LTIP senior management and key persons
pdf, 388 KB
Complete proposal item 17 AGM 2018 - LTIP certain members of the Board
pdf, 379 KB
Complete proposal item 18 AGM 2018
pdf, 71 KB
Board of Directors' report on the Remuneration Committee's evaluation AGM 2018
pdf, 57 KB
Auditor's Statement AGM 2018 Oncopeptides AB (publ)
pdf, 2 MB
Press release AGM 2018 - Annual General Meeting in Oncopeptides AB (publ)
pdf, 214 KB
Press release AGM 2018 - Nomination Committee appointed in respect of AGM 2018 in Oncopeptides AB (publ)
pdf, 364 KB