The Annual General Meeting of Promore Pharma AB (publ) was held on Tuesday, 26 May 2020.
Documents
- Notice AGM 2020 (pdf)
- Nomination Committee proposal 2020 (pdf)
- Power of Attorney 2020 (pdf)
- Proposal authorisation 2020 (pdf)
- Item 12 The board's proposal for a performance-based incentive program (LTI 2020) Execution (pdf)
- Item 13 a) - c) The board's proposal for delivery and cost-hedging measures for LTI 2020 Execution (pdf)
- Annual General Meeting Minutes (pdf)