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May 14, 2020

Extraordinary General Meeting 2020

Extraordinary General Meeting (EGM) was held on May 14, 2020.

Documents

  • Minutes
    Swedish May 14, 2020
  • Press release – Oasmia Pharmaceutical supplements bulletin from Extraordinary General Meeting
    English May 14, 2020
  • Press release – Oasmia Pharmaceutical Announces Results of Extraordinary General Meeting and Board Changes
    English May 14, 2020
  • Oasmia – Form for advanced voting
  • The proposals of the nomination committee of Oasmia Pharmaceutical AB to the extraordinary general meeting 14 May 2020
  • The motivated statement of the nomination committee of Oasmia Pharmaceutical AB and account of how the nomination committee has conducted its work, relating to the EGM 14 May 2020
  • Proxy form – English
  • Press release – Notice of extraordinary general meeting in Oasmia Pharmaceutical AB
    English April 17, 2020
  • Press release – Oasmia Nomination Committee suggest changes in the Board of Directors
    English April 17, 2020

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Calendar

  • August 12, 2025
    Interim report Q2 2025
  • November 11, 2025
    Interim report Q3 2025
  • February 12, 2026
    Interim report Q4 2025
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Vivesto is a Swedish development company that aims to offer new treatment options for hard-to-treat cancers where there are major medical needs and significant market potential. The project portfolio consists of Cantrixil and Docetaxel micellar, which are being developed for blood cancer and prostate cancer, respectively, and the veterinary oncology program Paccal Vet (paclitaxel micellar), which is being evaluated in a pilot clinical trial in dogs with splenic hemangiosarcoma.

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OAS-MA-P-001-SEP2020

Box 3061
169 03 Solna, Sweden
Tel +46 18 50 54 40
Fax +46 18 51 08 73
info@vivesto.com