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Bulletin from the Annual General Meeting in Oncopeptides AB (publ) News provided by Share this article Share this article STOCKHOLM, May 26, 2021 /PRNewswire/ The Annual General Meeting in Oncopeptides AB (publ) (ONCO) was held on Wednesday, 26 May 2021. At the Annual General Meeting, the following principal resolutions were passed. The presented annual report was adopted and the members of the Board of Directors and the CEO were discharged from liability in respect of the financial year 2020. It was resolved to carry forward the result for the year in accordance with the Board of Directors proposal. The proposed remunerations to the Board of Directors, its committees and the Company s auditor were approved.

United statesUlf jungneliusJennifer jacksonCecilia daun wennborgRolf gulliksenBrian stuglikLinda holmstrGlobal head of corporate communicationsAnnual general meetingJarl ulf jungneliusPer samuelssonNasdaq stockholmShare awardsGrant dateMain ownersStiftelsen industrifonden