The AGM of Calliditas Therapeutics AB (Publ) was held Thursday May 19, 2022.
Annual general meeting 2022
Documents
- Minutes English
- Press release – Bulletin from the annual general meeting of Calliditas Therapeutics AB (publ) English May 19, 2022
- Notice of annual general meeting 2022 English April 14, 2022
- Proxy form English April 14, 2022
- Notification of attendance and form for advance voting English April 14, 2022
- The nomination committee’s proposal and motivated opinion for the AGM 2022 (sv+eng) English April 14, 2022
- Complete proposal ESOP 2022 English April 14, 2022
- ESOP 2022 (Appendix B) (sv+eng) English April 14, 2022
- Complete proposal – Resolution to authorize the Board of Directors to resolve on issue of new shares etc English April 14, 2022
- Complete proposal – Resolution to amend the articles of association English April 14, 2022
- Complete proposal – ATM English April 14, 2022
- Complete proposal – Board LTIP 2022 (sv+eng) English April 14, 2022
- Board LTIP 2022 – Grant notice English April 14, 2022
- Detailed terms Board LTIP 2022 English April 14, 2022
- Annual Report 2021 English April 27, 2022
- Remuneration report 2021 English April 27, 2022
- Auditors report remuneration English April 27, 2022
- The Board of Directors’ statement under Chapter 19, Section 22 English April 27, 2022