{"id":7540,"date":"2020-12-04T16:15:21","date_gmt":"2020-12-04T16:15:21","guid":{"rendered":"https:\/\/oncopeptides.com\/investors\/bolagsstamma\/extra-bolagsstamma-2020\/"},"modified":"2026-04-27T15:03:00","modified_gmt":"2026-04-27T15:03:00","slug":"extra-bolagsstamma-2020","status":"publish","type":"investors","link":"https:\/\/oncopeptides.com\/sv\/investerare\/bolagsstamma\/extra-bolagsstamma-2020\/","title":{"rendered":"Extra Bolagsst\u00e4mma 2020"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"7540\" class=\"elementor elementor-7540 elementor-6936\" data-elementor-post-type=\"investors\">\n\t\t\t\t<style>\n                .elementor-element-cc44f8c{\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-cc44f8c e-flex e-con-boxed e-con e-parent\" data-id=\"cc44f8c\" 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-ebbb1dc elementor-widget elementor-widget-spacer\" data-id=\"ebbb1dc\" 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 class=\"elementor-element elementor-element-b1425ca elementor-widget elementor-widget-text-editor\" data-id=\"b1425ca\" 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\"><strong>Extra bolagsst\u00e4mman i Oncopeptides AB (publ) \u00e4gde rum fredagen den 4 december 2020.<\/strong><\/p><p>Mot bakgrund av den extraordin\u00e4ra situation som r\u00e5der till f\u00f6ljd av covid-19-pandemin genomf\u00f6rdes den extra bolagsst\u00e4mman genom f\u00f6rhandsr\u00f6stning (postr\u00f6stning) med st\u00f6d av tillf\u00e4lliga lagregler, det var allts\u00e5 en st\u00e4mma utan fysiskt deltagande. <\/p><p>Protokoll samt \u00f6vriga dokument relaterade till \u00e5rsst\u00e4mman finner du nedan.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-361d3ed elementor-widget elementor-widget-spacer\" data-id=\"361d3ed\" 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-8ee1b0b{\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-8ee1b0b e-flex e-con-boxed e-con e-parent\" data-id=\"8ee1b0b\" 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-8ed2e36{\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-8ed2e36 e-con-full e-flex e-con e-child\" data-id=\"8ed2e36\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<style>\n                .elementor-element-44072b8{\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-44072b8 e-con-full e-flex e-con e-child\" data-id=\"44072b8\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-117ae85 elementor-widget elementor-widget-heading\" data-id=\"117ae85\" 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 relaterade till \u00e5rsst\u00e4mman<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8f67be8 elementor-position-inline-end elementor-view-default elementor-widget elementor-widget-icon-box\" data-id=\"8f67be8\" 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\/04\/protokoll-egm-2020-12-04-sv.pdf\" target=\"_blank\" class=\"elementor-icon\" tabindex=\"-1\" aria-label=\"Protokoll fr\u00e5n extra bolagsst\u00e4mman 2020\">\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\/04\/protokoll-egm-2020-12-04-sv.pdf\" target=\"_blank\" >\n\t\t\t\t\t\t\tProtokoll fr\u00e5n extra bolagsst\u00e4mman 2020\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-16eb32d elementor-position-inline-end elementor-view-default elementor-widget elementor-widget-icon-box\" data-id=\"16eb32d\" 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\/04\/kommunike_extra-bolagsstamma2020_201204.pdf\" target=\"_blank\" class=\"elementor-icon\" tabindex=\"-1\" aria-label=\"Kommunik\u00e9 fr\u00e5n extra bolagsst\u00e4mman 2020 Oncopeptides AB (publ)\">\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\/04\/kommunike_extra-bolagsstamma2020_201204.pdf\" target=\"_blank\" >\n\t\t\t\t\t\t\tKommunik\u00e9 fr\u00e5n extra bolagsst\u00e4mman 2020 Oncopeptides AB (publ)\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, 107 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-815463b elementor-position-inline-end elementor-view-default elementor-widget elementor-widget-icon-box\" data-id=\"815463b\" 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\/04\/kallelse_oncopeptides-egm_2020_sv.pdf\" target=\"_blank\" class=\"elementor-icon\" tabindex=\"-1\" aria-label=\"Kallelse till extra bolagsst\u00e4mma 2020\">\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\/04\/kallelse_oncopeptides-egm_2020_sv.pdf\" target=\"_blank\" >\n\t\t\t\t\t\t\tKallelse till extra bolagsst\u00e4mma 2020\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, 202 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-d6cc812 elementor-position-inline-end elementor-view-default elementor-widget elementor-widget-icon-box\" data-id=\"d6cc812\" 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\/04\/fullstandigt-forslag-punkt-7-prestationsbaserat-langsiktigt-incitamentsprogram-for-anstallda-i-usa-egm-2020.pdf\" target=\"_blank\" class=\"elementor-icon\" tabindex=\"-1\" aria-label=\"Fullst\u00e4ndigt f\u00f6rslag punkt 7 extra bolagsst\u00e4mman 2020 - LTIP f\u00f6r anst\u00e4llda i USA\">\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\/04\/fullstandigt-forslag-punkt-7-prestationsbaserat-langsiktigt-incitamentsprogram-for-anstallda-i-usa-egm-2020.pdf\" target=\"_blank\" >\n\t\t\t\t\t\t\tFullst\u00e4ndigt f\u00f6rslag punkt 7 extra bolagsst\u00e4mman 2020 - LTIP f\u00f6r anst\u00e4llda i USA\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, 388 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-f52497c elementor-position-inline-end elementor-view-default elementor-widget elementor-widget-icon-box\" data-id=\"f52497c\" 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\/04\/oncopeptides-ab-revisorns-yttrande-egm-2020.pdf\" target=\"_blank\" class=\"elementor-icon\" tabindex=\"-1\" aria-label=\"Revisorns yttrande extra bolagsst\u00e4mman 2020 Oncopeptides AB (publ)\">\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\/04\/oncopeptides-ab-revisorns-yttrande-egm-2020.pdf\" target=\"_blank\" >\n\t\t\t\t\t\t\tRevisorns yttrande extra bolagsst\u00e4mman 2020 Oncopeptides AB (publ)\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, 30 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-f272b8a elementor-position-inline-end elementor-view-default elementor-widget elementor-widget-icon-box\" data-id=\"f272b8a\" 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\/04\/oncopeptides-styrelsens-yttrande-egm-2020.pdf\" target=\"_blank\" class=\"elementor-icon\" tabindex=\"-1\" aria-label=\"Styrelsens yttrande extra bolagsst\u00e4mma 2020 Oncopeptides AB (publ)\">\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\/04\/oncopeptides-styrelsens-yttrande-egm-2020.pdf\" target=\"_blank\" >\n\t\t\t\t\t\t\tStyrelsens yttrande extra bolagsst\u00e4mma 2020 Oncopeptides AB (publ)\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, 1,3 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-fcc9f5f elementor-position-inline-end elementor-view-default elementor-widget elementor-widget-icon-box\" data-id=\"fcc9f5f\" 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\/04\/delarsrapport-q3-2020_201119.pdf\" target=\"_blank\" class=\"elementor-icon\" tabindex=\"-1\" aria-label=\"Del\u00e5rsrapport Q3 2020 Oncopeptides AB (publ)\">\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\/04\/delarsrapport-q3-2020_201119.pdf\" target=\"_blank\" >\n\t\t\t\t\t\t\tDel\u00e5rsrapport Q3 2020 Oncopeptides AB (publ)\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, 997 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-51b6598 elementor-position-inline-end elementor-view-default elementor-widget elementor-widget-icon-box\" data-id=\"51b6598\" 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\/04\/arsredovisning-2019-oncopeptides-ab-200429-1.pdf\" target=\"_blank\" class=\"elementor-icon\" tabindex=\"-1\" aria-label=\"\u00c5rsredovisning 2019 Oncopeptides AB (publ)\">\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\/04\/arsredovisning-2019-oncopeptides-ab-200429-1.pdf\" target=\"_blank\" >\n\t\t\t\t\t\t\t\u00c5rsredovisning 2019 Oncopeptides AB (publ)\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, 4 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>\n\t\t\t\t<div class=\"elementor-element elementor-element-1207e2c dotted-divider elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"1207e2c\" 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-9dc7104 elementor-widget elementor-widget-spacer\" data-id=\"9dc7104\" 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\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-7540","investors","type-investors","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/oncopeptides.com\/sv\/wp-json\/wp\/v2\/investors\/7540","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\/7540\/revisions"}],"predecessor-version":[{"id":7541,"href":"https:\/\/oncopeptides.com\/sv\/wp-json\/wp\/v2\/investors\/7540\/revisions\/7541"}],"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=7540"}],"wp:term":[{"taxonomy":"protected-content","embeddable":true,"href":"https:\/\/oncopeptides.com\/sv\/wp-json\/wp\/v2\/protected-content?post=7540"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}