Extraordinary General Meeting 2019

The Extraordinary General Meeting was held at Tändstickspalatset, Västra Trädgårdsgatan 15, Stockholm, Sweden, Tuesday 17 December 2019 at 3.00 p.m. CET.

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

Minutes from EGM 2019
pdf, 4 MB
Notice to EGM 2019
pdf, 2 MB
Notification form EGM 2019
pdf, 54 KB
Power of Attorney form EGM 2019
pdf, 54 KB
Complete proposal item 7 EGM 2019 - Resolution on issue of warrants under Co-worker LTIP 2019
pdf, 377 KB
Complete proposal item 8 EGM 2019 - Resolution on issue of warrants under Board LTIP 2019
pdf, 369 KB
Complete proposal item 9 EGM 2019 - Resolution regarding authorization for the Board of Directors
pdf, 60 KB
The Board of Directors' Statement EGM 2019 Oncopeptides AB (publ)
pdf, 10 MB
Auditor's Statement EGM 2019 Oncopeptides AB (publ)
pdf, 957 KB
Annual Report 2018 Oncopeptides AB (publ)
pdf, 7 MB
Auditor's Report 2018 Oncopeptides AB (publ)
pdf, 99 KB
Press release EGM 2019 - Extraordinary General Meeting in Oncopeptides AB (publ)
pdf, 2 MB