Extraordinary General Meeting 2018

The Extraordinary General Meeting of Oncopeptides AB (publ) was held at Tändstickspalatset, Västra Trädgårdsgatan 15, Stockholm, Sweden, Wednesday 5 December 2018 at 3:00 p.m. CET.

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

Minutes from EGM 2018
pdf, 5 MB
Bulletin EGM 2018 Oncopeptides AB (publ)
pdf, 194 KB
Notice to EGM 2018
pdf, 170 KB
Notification form EGM 2018
pdf, 55 KB
Power of Attorney form EGM 2018
pdf, 54 KB
Complete proposal item 10 EGM 2018 - LTIP additional member of the Board
pdf, 491 KB
Statement by the Nomination Committee EGM 2018
pdf, 72 KB
Auditor's statement EGM 2018
pdf, 256 KB
Board of Directors' statement EGM 2018
pdf, 2 MB
Press release EGM 2018 - Extraordinary General Meeting in Oncopeptides AB (publ)
pdf, 170 KB