The Annual General Meeting will be held on September 9, 2020 at 14.00 in Uppsala.
The documentation from the Meeting will be available in PDF format below.
Documents
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Protokoll årsstämma 2020 – Oasmia Pharmaceutical ABSwedish September 9, 2020
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Press release – Report from Annual General Meeting of Oasmia Pharmaceutical ABSeptember 9, 2020 English
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Press release – Oasmia’s Nomination Committee revises its proposal for the AGM regarding Board of DirectorsEnglish September 2, 2020
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Revisorsyttrande – ersättningsriktlinjer – Oasmia Pharmaceutical ABSwedish August 19, 2020
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The Board’s report on the remuneration committees evaluation – Oasmia Pharmaceutical ABEnglish August 19, 2020
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Press release – Notice of Annual General Meeting in Oasmia Pharmaceutical ABEnglish August 10, 2020
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Press release – Nomination committee in Oasmia for the 2020 AGMEnglish March 9, 2020
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Nomination Committee’s reasoned statement AGM 2020 – Oasmia Pharmaceutical ABEnglish August 11, 2020
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Notice AGM 2020 – Oasmia Pharmaceutical ABEnglish August 11, 2020
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Postal voting form – Oasmia Pharmaceutical ABEnglish August 11, 2020
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Proposed Articles of Association – Oasmia Pharmaceutical ABEnglish August 11, 2020
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Proxy form – Oasmia Pharmaceutical ABEnglish August 11, 2020
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The Board’s proposed guidelines for remuneration of senior executives – Oasmia Pharmaceutical ABEnglish August 11, 2020
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Information on postal voting – Oasmia Pharmaceutical ABEnglish August 11, 2020
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Nomination Committee’s proposals AGM 2020 – Oasmia Pharmaceutical ABEnglish August 11, 2020