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.
Documents related to the AGM
Minutes from AGM 2022
pdf, 660 KB
Bulletin AGM 2022 - Oncopeptides AB
pdf, 139 KB
Notice AGM 2022- Oncopeptides AB
pdf, 319 KB
Board SHP 2022 - Agreement (including terms)
pdf, 200 KB
Statement by the Nomination Committee AGM 2022
pdf, 111 KB