Annual General Meeting 2018

The Annual General Meeting 2018 will be held May 17, 2018.

Proposals to the Nomination Committee

Shareholders who wishes to submit proposals to the Nomination Committee can do so by sending an e-mail to info@oncopeptides.se (subject “Nomination Committee”) or by letter posted to Oncopeptides AB, Attn: Oncopeptides Nomination Committee, Västra Trädgårdsgatan 15, SE-111 53 Stockholm, Sweden.

A proposal must reach the nomination committee no later than seven weeks prior to the annual general meeting in order to be included in the notice to attend and the agenda for the annual general meeting.