Annual General Meeting 2020

The AGM of Oncopeptides AB (Publ) was held at Tändstickspalatset, Västra Trädgårdsgatan 15, Stockholm, Sweden, Tuesday May 26, 2020, at 14.00 CET.

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

 

Link to the Annual General Meeting speech by CEO Jakob Lindberg

Minutes from AGM 2020
pdf, 1 MB
Bulletin AGM 2020 Oncopeptides AB (publ)
pdf, 75 KB
Notice to AGM 2020
pdf, 269 KB
Notification form AGM 2020
pdf, 54 KB
Power of Attorney form AGM 2020
pdf, 53 KB
Notification of attendence and form for advance voting AGM 2020
pdf, 275 KB
Complete proposal item 14 AGM 2020 - Proposal on new articles of association
pdf, 263 KB
Complete proposal item 15 AGM 2020 - Introduction of a long term performance incentive program for the Board of Directors
pdf, 494 KB
Complete proposal item 16 AGM 2020 - Resolution regarding authorization for the Board of Directors
pdf, 81 KB
The Board's report on the remuneration committee's evaluation of remuneration
pdf, 65 KB
Statement by the Nomination Committee AGM 2020
pdf, 113 KB
Corporate Governance Report 2019 Oncopeptides AB (publ)
pdf, 322 KB
Annual Report 2019 Oncopeptides AB (publ)
pdf, 4 MB
Auditor's report regarding remuneration to Group Executive Management 2019
pdf, 13 KB