The AGM of Calliditas Therapeutics AB (Publ) was held Thursday May 27, 2021.
Annual general meeting 2021
Documents
- Calliditas – AGM 2021 – Minutes English June 1, 2021
- Bulletin from the annual general meeting of Calliditas Therapeutics AB (publ) English May 27, 2021
- Calliditas – Remuneration Report 2020 English May 5, 2021
- Auditors report regarding remuneration English May 5, 2021
- Annual Report 2020 English Apr 27, 2021
- Press release – Notice of annual general meeting of Calliditas Therapeutics AB (publ) English April 26, 2021
- Proxy form English April 26, 2021
- Notification of attendance and form for voting English April 26, 2021
- The nomination committee’s proposal and motivated opinion for the AGM English April 26, 2021
- Complete proposal change of articles of association English April 26, 2021
- Complete proposal resolution to authorize the Board of Directors to issue new shares English April 26, 2021
- Complete proposal ESOP 2021 English April 26, 2021
- ESOP 2021 (Appendix B) English April 26, 2021
- Complete proposal Board LTIP 2021 English April 26, 2021
- Board LTIP 2021 – Detailed terms English April 26, 2021
- Board LTIP 2021 – Grant notice English April 26, 2021