Extraordinary General Meeting (EGM) was held on May 14, 2020.
Documents
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MinutesSwedish May 14, 2020
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Press release – Oasmia Pharmaceutical supplements bulletin from Extraordinary General MeetingEnglish May 14, 2020
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Press release – Oasmia Pharmaceutical Announces Results of Extraordinary General Meeting and Board ChangesEnglish May 14, 2020
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Oasmia – Form for advanced voting
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The proposals of the nomination committee of Oasmia Pharmaceutical AB to the extraordinary general meeting 14 May 2020
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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
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Proxy form – English
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Press release – Notice of extraordinary general meeting in Oasmia Pharmaceutical ABEnglish April 17, 2020
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Press release – Oasmia Nomination Committee suggest changes in the Board of DirectorsEnglish April 17, 2020