The AGM of Calliditas Therapeutics AB (Publ) was held at Apotekarsocieteten, Wallingatan 26, Stockholm, Sweden, Wednesday 8 May, 2019, at 16.00 CET.
Documents related to the AGM can be found below.
Documents
- Annual General Meeting 2019 - Minutes May 8, 2019 English / Swedish
- Press release - Bulletin from the annual general meeting of Calliditas Therapeutics AB (publ) May 8, 2019 English
- AGM 2019 - Notice April 4, 2019 English
- Proxy form April 4, 2019 English
- Calliditas Therapeutics’ 2018 Annual Report Apr 4, 2019 English
- The nomination committee’s proposal and motivated opinion April 4, 2019 English
- The Board of Directors report on the Remuneration Committee's evaluation of remuneration to senior executives April 4, 2019 English
- Auditor’s report 2018 April 4, 2019 English
- Complete proposal Board LTIP 2019 April 4, 2019 English
- Complete proposal Management LTIP 2019 April 4, 2019 English
- Press release - Notice of annual general meeting of Calliditas Therapeutics AB (publ) Apr 4, 2019 English
- Press release - Calliditas Therapeutics’ nomination committee for the AGM 2019 Oct 4, 2018 English