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