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September 25, 2018

Annual General Meeting 2018

The Annual General Meeting 2018 is being held on Tuesday September 25, 2018 in the Oasmia Office at Vallongatan 1 in Uppsala.

The documentation for the Meeting is available in the PDF format below.

Documents

  • Minutes
    English September 25, 2018
  • Notice
    English
  • Power of Attorney
    English
  • The Board’s proposal for guidelines for remuneration to senior executive management
    English August
  • The Board’s proposal for issue authorization
    English August
  • The Board’s report on the Compensation Committee’s evaluation of remuneration to senior executives
    English September
  • Proposal for Nomination Committee
    English August
  • The Nomination Committee’s proposals and reasoned statement
    English August 24, 2018
  • Annual Report and Auditor’s Report 2017-05-01 – 2018-04-30
    English

Calendar

  • February 23, 2023
    Year-end report January-December 2022
  • April 24, 2023
    Annual Report 2022
  • May 25, 2023
    Interim report January-March 2023
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Vivesto AB is a specialty pharmaceutical company focused on thedevelopment of new therapeutic options for patients suffering from hard-to-treatcancers. It has an emerging pipeline of clinical-stage assets targeting late-stagecancers. Apealea® (paclitaxel micellar) is being made available to ovarian cancerpatients through a partnership with Elevar Therapeutics, Inc. Development programsinclude Cantrixil, in clinical development for late-stage ovarian cancer, and docetaxelmicellar, in development for advanced prostate cancer. Vivesto has proprietary drugdelivery technology designed to improve solubility, efficacy and safety.

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OAS-MA-P-001-SEP2020

Vivesto AB
Vallongatan 1
SE-752 16 Uppsala
Tel +46 18 50 54 40
Fax +46 18 51 08 73
info@vivesto.com