{"id":6406,"date":"2024-04-15T11:00:26","date_gmt":"2024-04-15T11:00:26","guid":{"rendered":"https:\/\/oncopeptides.com\/investors\/bolagsstamma\/extra-bolagsstamma-2024\/"},"modified":"2026-03-10T13:50:58","modified_gmt":"2026-03-10T13:50:58","slug":"extra-bolagsstamma-2024","status":"publish","type":"investors","link":"https:\/\/oncopeptides.com\/sv\/investerare\/bolagsstamma\/extra-bolagsstamma-2024\/","title":{"rendered":"Extra bolagsst\u00e4mma 2024"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"6406\" class=\"elementor elementor-6406 elementor-6378\" data-elementor-post-type=\"investors\">\n\t\t\t\t<style>\n                .elementor-element-2da82c6{\n                --padding-top: var(--webien-padding-top-default);\n                --padding-right: var(--webien-padding-right-default);\n                --padding-bottom: var(--webien-padding-bottom-default);\n                --padding-left: var(--webien-padding-left-default);\n                }\n            <\/style><div class=\"webien-container-padding-default elementor-element elementor-element-2da82c6 e-flex e-con-boxed e-con e-parent\" data-id=\"2da82c6\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2c25ff1f elementor-widget elementor-widget-text-editor\" data-id=\"2c25ff1f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p class=\"preamble\">Den extra bolagsst\u00e4mman h\u00f6lls i T\u00e4ndstickspalatset, V\u00e4stra Tr\u00e4dg\u00e5rdsgatan 15, 111 53 Stockholm, m\u00e5ndagen den 15 april 2024 kl. 15:00 CEST.<\/p>\nAktie\u00e4gare kunde delta i den extra bolagsst\u00e4mman p\u00e5 plats (personligen eller genom ombud) eller genom f\u00f6rhandsr\u00f6stning (postr\u00f6stning).\n\nNedan finner ni samtliga dokument relaterade till den extra bolagsst\u00e4mman, inklusive kommunik\u00e9n fr\u00e5n st\u00e4mman.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-074a152 elementor-widget elementor-widget-spacer\" data-id=\"074a152\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<style>\n                .elementor-element-8e9a764{\n                --padding-top: var(--webien-padding-top-default);\n                --padding-right: var(--webien-padding-right-default);\n                --padding-bottom: var(--webien-padding-bottom-default);\n                --padding-left: var(--webien-padding-left-default);\n                }\n            <\/style><div class=\"webien-container-padding-default elementor-element elementor-element-8e9a764 e-flex e-con-boxed e-con e-parent\" data-id=\"8e9a764\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<style>\n                .elementor-element-565d57a{\n                --padding-top: var(--webien-padding-top-none);\n                --padding-right: var(--webien-padding-right-none);\n                --padding-bottom: var(--webien-padding-bottom-none);\n                --padding-left: var(--webien-padding-left-none);\n                }\n            <\/style><div class=\"webien-container-padding-none elementor-element elementor-element-565d57a e-con-full e-flex e-con e-child\" data-id=\"565d57a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<style>\n                .elementor-element-4ed0971{\n                --padding-top: var(--webien-padding-top-none);\n                --padding-right: var(--webien-padding-right-none);\n                --padding-bottom: var(--webien-padding-bottom-none);\n                --padding-left: var(--webien-padding-left-none);\n                }\n            <\/style><div class=\"webien-container-padding-none elementor-element elementor-element-4ed0971 e-con-full e-flex e-con e-child\" data-id=\"4ed0971\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-11f8a25 elementor-widget elementor-widget-heading\" data-id=\"11f8a25\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Dokument och l\u00e4nkar relaterade till den extra bolagsst\u00e4mman<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9f7732b elementor-position-inline-end elementor-view-default elementor-widget elementor-widget-icon-box\" data-id=\"9f7732b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a href=\"https:\/\/oncopeptides.com\/wp-content\/uploads\/2026\/03\/stammoprotokoll-egm-2024.pdf\" target=\"_blank\" class=\"elementor-icon\" tabindex=\"-1\" aria-label=\"Protokoll fr\u00e5n extra bolagsst\u00e4mma 2024\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"onco onco-Download-3\"><\/i>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<a href=\"https:\/\/oncopeptides.com\/wp-content\/uploads\/2026\/03\/stammoprotokoll-egm-2024.pdf\" target=\"_blank\" >\n\t\t\t\t\t\t\tProtokoll fr\u00e5n extra bolagsst\u00e4mma 2024\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tpdf, 243 KB\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b519042 elementor-position-inline-end elementor-view-default elementor-widget elementor-widget-icon-box\" data-id=\"b519042\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a href=\"https:\/\/oncopeptides.com\/wp-content\/uploads\/2026\/03\/kommunike-extra-bolagsstamma-2024.pdf\" target=\"_blank\" class=\"elementor-icon\" tabindex=\"-1\" aria-label=\"Kommunik\u00e9 fr\u00e5n extra bolagsst\u00e4mma 2024\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"onco onco-Download-3\"><\/i>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<a href=\"https:\/\/oncopeptides.com\/wp-content\/uploads\/2026\/03\/kommunike-extra-bolagsstamma-2024.pdf\" target=\"_blank\" >\n\t\t\t\t\t\t\tKommunik\u00e9 fr\u00e5n extra bolagsst\u00e4mma 2024\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tpdf, 65 KB\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-15508e0 elementor-position-inline-end elementor-view-default elementor-widget elementor-widget-icon-box\" data-id=\"15508e0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a href=\"https:\/\/oncopeptides.com\/wp-content\/uploads\/2026\/03\/kallelse-extra-bolagsstamma-i-oncopeptides-ab-publ.pdf\" target=\"_blank\" class=\"elementor-icon\" tabindex=\"-1\" aria-label=\"Kallelse till extra bolagsst\u00e4mma 2024\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"onco onco-Download-3\"><\/i>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<a href=\"https:\/\/oncopeptides.com\/wp-content\/uploads\/2026\/03\/kallelse-extra-bolagsstamma-i-oncopeptides-ab-publ.pdf\" target=\"_blank\" >\n\t\t\t\t\t\t\tKallelse till extra bolagsst\u00e4mma 2024\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tpdf, 112 KB\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bc3b713 elementor-position-inline-end elementor-view-default elementor-widget elementor-widget-icon-box\" data-id=\"bc3b713\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a href=\"https:\/\/oncopeptides.com\/wp-content\/uploads\/2026\/03\/styrelsens-redogorelse-13_6-egm-2024.pdf\" target=\"_blank\" class=\"elementor-icon\" tabindex=\"-1\" aria-label=\"Styrelsens redog\u00f6relse \u2013 extra bolagsst\u00e4mma 2024\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"onco onco-Download-3\"><\/i>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<a href=\"https:\/\/oncopeptides.com\/wp-content\/uploads\/2026\/03\/styrelsens-redogorelse-13_6-egm-2024.pdf\" target=\"_blank\" >\n\t\t\t\t\t\t\tStyrelsens redog\u00f6relse \u2013 extra bolagsst\u00e4mma 2024\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tpdf, 213 KB\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7362155 elementor-position-inline-end elementor-view-default elementor-widget elementor-widget-icon-box\" data-id=\"7362155\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a href=\"https:\/\/oncopeptides.com\/wp-content\/uploads\/2026\/03\/revisorsyttrande-egm-2024.pdf\" target=\"_blank\" class=\"elementor-icon\" tabindex=\"-1\" aria-label=\"Revisorns yttrande \u2013 extra bolagsst\u00e4mma 2024\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"onco onco-Download-3\"><\/i>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<a href=\"https:\/\/oncopeptides.com\/wp-content\/uploads\/2026\/03\/revisorsyttrande-egm-2024.pdf\" target=\"_blank\" >\n\t\t\t\t\t\t\tRevisorns yttrande \u2013 extra bolagsst\u00e4mma 2024\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tpdf, 1 MB\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-30e7492 elementor-position-inline-end elementor-view-default elementor-widget elementor-widget-icon-box\" data-id=\"30e7492\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a href=\"https:\/\/oncopeptides.com\/sv\/pressmeddelanden\/oncopeptides-offentliggor-slutliga-villkor-for-den-fullt-garanterade-foretradesemissionen\/\" target=\"_blank\" class=\"elementor-icon\" tabindex=\"-1\" aria-label=\"Pressmeddelande: Oncopeptides offentligg\u00f6r slutliga villkor f\u00f6r den fullt garanterade f\u00f6retr\u00e4desemissionen\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"onco onco-arrow-right\"><\/i>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<a href=\"https:\/\/oncopeptides.com\/sv\/pressmeddelanden\/oncopeptides-offentliggor-slutliga-villkor-for-den-fullt-garanterade-foretradesemissionen\/\" target=\"_blank\" >\n\t\t\t\t\t\t\tPressmeddelande: Oncopeptides offentligg\u00f6r slutliga villkor f\u00f6r den fullt garanterade f\u00f6retr\u00e4desemissionen\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tlink\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7176959 elementor-position-inline-end elementor-view-default elementor-widget elementor-widget-icon-box\" data-id=\"7176959\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a href=\"https:\/\/oncopeptides.com\/sv\/pressmeddelanden\/oncopeptides-genomfor-en-fullt-garanterad-foretradesemission-om-cirka-300-miljoner-kronor-for-att-na-lonsamhet-under-2026\/\" target=\"_blank\" class=\"elementor-icon\" tabindex=\"-1\" aria-label=\"Pressmeddelande: Oncopeptides genomf\u00f6r en fullt garanterad f\u00f6retr\u00e4desemission om cirka 300 miljoner kronor f\u00f6r att n\u00e5 l\u00f6nsamhet under 2026\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"onco onco-Download-3\"><\/i>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<a href=\"https:\/\/oncopeptides.com\/sv\/pressmeddelanden\/oncopeptides-genomfor-en-fullt-garanterad-foretradesemission-om-cirka-300-miljoner-kronor-for-att-na-lonsamhet-under-2026\/\" target=\"_blank\" >\n\t\t\t\t\t\t\tPressmeddelande: Oncopeptides genomf\u00f6r en fullt garanterad f\u00f6retr\u00e4desemission om cirka 300 miljoner kronor f\u00f6r att n\u00e5 l\u00f6nsamhet under 2026\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tlink\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f367397 dotted-divider elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"f367397\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c5747f2 elementor-widget elementor-widget-spacer\" data-id=\"c5747f2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<style>\n                .elementor-element-ec8f464{\n                --padding-top: var(--webien-padding-top-default);\n                --padding-right: var(--webien-padding-right-default);\n                --padding-bottom: var(--webien-padding-bottom-default);\n                --padding-left: var(--webien-padding-left-default);\n                }\n            <\/style><div class=\"webien-container-padding-default elementor-element elementor-element-ec8f464 e-flex e-con-boxed e-con e-parent\" data-id=\"ec8f464\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"featured_media":0,"parent":5674,"menu_order":0,"template":"","meta":{"_acf_changed":false},"protected-content":[],"class_list":["post-6406","investors","type-investors","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/oncopeptides.com\/sv\/wp-json\/wp\/v2\/investors\/6406","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/oncopeptides.com\/sv\/wp-json\/wp\/v2\/investors"}],"about":[{"href":"https:\/\/oncopeptides.com\/sv\/wp-json\/wp\/v2\/types\/investors"}],"version-history":[{"count":1,"href":"https:\/\/oncopeptides.com\/sv\/wp-json\/wp\/v2\/investors\/6406\/revisions"}],"predecessor-version":[{"id":6407,"href":"https:\/\/oncopeptides.com\/sv\/wp-json\/wp\/v2\/investors\/6406\/revisions\/6407"}],"up":[{"embeddable":true,"href":"https:\/\/oncopeptides.com\/sv\/wp-json\/wp\/v2\/investors\/5674"}],"wp:attachment":[{"href":"https:\/\/oncopeptides.com\/sv\/wp-json\/wp\/v2\/media?parent=6406"}],"wp:term":[{"taxonomy":"protected-content","embeddable":true,"href":"https:\/\/oncopeptides.com\/sv\/wp-json\/wp\/v2\/protected-content?post=6406"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}