General shareholders meetings

The shareholders' right to decide on the company's affairs is exercised at the Annual General Meeting. The Annual General Meeting shall be held within six months from the end of the financial year and is normally held at the beginning of May. The AGM addresses a number of key issues, such as approving the company's income statement and balance sheet for the past year, dividends, election of the board and auditor, discharge from liability for the board, remuneration to the board and auditor, etc.

Annual General Meeting 2022
The 2022 Annual General Meeting for the fiscal year January – December 2021 will be held in Stockholm on June 30th. In regard to the ongoing COVID-19 pandemic OncoZenge will continue to closely monitor the Public Health Agency of Sweden´s recommendations. Should OncoZenge’s AGM be impacted in terms of attending the AGM in person, the company will inform its shareholders. Shareholders wishing to submit proposals to OncoZenge’s Nomination Committee can do so by e-mail to info@oncozenge.se.

Extra Ordinary General Shareholders meeting December 7, 2021
An Extraordinary General Meeting of OncoZenge was held on Tuesday, December 7, 2021. In order to reduce the spread of the coronavirus (COVID-19), the meeting was held without the physical presence of shareholders, proxies and/or external parties. The shareholders was given the opportunity to vote by mail prior to the Extra Ordinary General Meeting.

Annual General Meeting 2021
The Annual General Meeting of OncoZenge was held on May 25, 2021. In order to reduce the spread of the virus causing COVID-19, the Annual General Meeting was held without physical presence of shareholders, proxies and/or external parties. The shareholders was given the opportunity to vote by mail prior to the Annual General Meeting.

Minutes (only available in Swedish)
Notice of AGM (only available in Swedish)
Notice of attendance and form of mail voting (only available in Swedish)
Power of attorney (only available in Swedish)
Annual report 2020 (only available in Swedish)