The Annual General Meeting in Oncopeptides AB (publ) was held at Tändstickspalatset, Västra Trädgårdsgatan 15, Stockholm, Sweden on Thursday 22 May 2025.
Below you will find all documents related to the AGM, including the bulletin, the meeting minutes and the CEO presentation as PDF.
Above you find the CEO presentation and the subsequent Q&A session as video. The video is in Swedish, English subtitles are available.
Documents related to the AGM
CEO presentation AGM 2025
pdf, 3 MB
Minutes from AGM 2025 - Oncopeptides AB
pdf, 284 KB
Notice AGM 2025 - Oncopeptides AB
pdf, 122 KB
Nomination Committee statement - AGM 2025
pdf, 117 KB
Annual Report 2024 - Oncopeptides AB
pdf, 2 MB
Corporate Governance Report 2024
pdf, 118 KB