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
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MinutesEnglish September 25, 2018
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NoticeEnglish
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Power of AttorneyEnglish
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The Board’s proposal for guidelines for remuneration to senior executive managementEnglish August
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The Board’s proposal for issue authorizationEnglish August
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The Board’s report on the Compensation Committee’s evaluation of remuneration to senior executivesEnglish September
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Proposal for Nomination CommitteeEnglish August
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The Nomination Committee’s proposals and reasoned statementEnglish August 24, 2018
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Annual Report and Auditor’s Report 2017-05-01 – 2018-04-30English