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