The AGM of Calliditas Therapeutics AB (Publ) will be held Thursday June 25, 2020.
Annual general meeting 2020
Documents
- AGM 2020 – Minutes English June 25, 2020
- Annual Report 2019 – Report English Apr 28, 2020
- Notice English May 26, 2020
- Proxy English May 26, 2020
- The nomination committee’s proposal and motivated opinion English May 26, 2020
- AGM 2020 – Complete proposal Board LTIP 2020 English June 4, 2020
- Auditors report ABL 8.54 English June 4, 2020
- Calliditas – Grant Notice and terms English June 4, 2020
- Calliditas corporate governance report 2019 English June 4, 2020
- Complete proposal to amend the articles of association English June 4, 2020
- The Board of Directors report on the Remuneration Committee’s evaluation of remuneration to senior executives English June 4, 2020