Annual General Meeting 2022

The Annual General Meeting in Oncopeptides AB (publ) was held on Tuesday June 28, 2022.

Oncopeptides’ Annual General Meeting was carried out through advance voting (postal voting) pursuant to temporary legislation. Hence, the Annual General Meeting was held without physical presence.

The documents related to the AGM can be found below.

Minutes from AGM 2022
pdf, 660 KB
Bulletin AGM 2023 Oncopeptides (publ)
pdf, 139 KB
Notice to AGM 2022
pdf, 319 KB
Notification of attendance and form for advance voting AGM 2022
pdf, 147 KB
Power of Attorney form AGM 2022
pdf, 28 KB
Board SHP 2022 - Agreement (including terms)
pdf, 200 KB
Statement by the Nomination Committee AGM 2022
pdf, 111 KB
Complete proposal item 14 AGM 2022 - Board SHP 2022
pdf, 115 KB
Complete proposal item 15 AGM 2022- The introduction of Co-worker LTIP 2022
pdf, 107 KB
The Board of Directors' statement AGM 2022 Oncopeptides AB (publ)
pdf, 81 KB
Auditor's report Oncopeptides AB Remuneration to Group Executive Management 2021
pdf, 17 KB
Annual Report 2021 Oncopeptides AB (publ)
pdf, 3 MB
Remuneration Report 2021 Oncopeptides AB (publ)
pdf, 63 KB