The Annual General Meeting 2017 is being held on Monday September 25, 2017 in the Oasmia Office at Vallongatan 1 in Uppsala.
The documentation for the Meeting is avaialble in PDF format below.
Documents
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MinutesEnglish September 25, 2017
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NoticeEnglish 2017
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Power of AttorneyEnglish 2017
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Proposed articles of assciations (Appendix A)English 2017
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The Board’s proposal for guidelines for remuneration to senior executive managementEnglish 2017
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The Board’s proposal for issue authorizationEnglish September, 2017
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The Board’s proposal for the Nomination CommitteeEnglish September, 2017
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The Board’s resolution on alteration of the articles of associationEnglish September 21, 2017
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Supplementary proposals and reasoned statement by the Nomination CommitteeEnglish