Annual general meeting


2018
Notice of annual general meeting 2018 in Camurus AB (publ)
The nomination committees proposal
Form of Proxy
Camurus Annual Report 2017
Proposal by the Board of Directors for an incentive program for the company’s employees
Proposal by the Board of Directors on authorisation for the Board of Directors to resolve on new share issues
Proposal by the Board of Directors on guidelines for remuneration to senior executives
Report by Board of Directors on the Remuneration Committee evaluation
Terms and conditions for subscription warrants
Auditor’s statement
CEO presentation
AGM minutes 2018

2017
Notice of annual general meeting 2017
The Nomination Committee’s proposal to the AGM 2017
Form of Proxy
Proposal by the Board of Directors on guidelines for remuneration to senior executives
Proposal by the board of directors for an incentive program
Complete terms and conditions for subscription warrants 2017/2020
Report by the Board of Directors on the Remuneration Committee’s evaluation of remuneration to senior executives
Proposal by the Board of Directors on authorisation for the board of directors to resolve on new share issues
Annual report 2016
CEO presentation
AGM minutes 2017

2016
Notice of annual general meeting 2016
The Nomination Committee’s proposal to the AGM 2016
Form of Proxy
Proposal by the Board of Directors on guidelines for remuneration to senior executives
Proposal by the Board of Directors for an incentive program
Complete terms and conditions for subscription warrants 2016/2019
Report by the Board of Directors on the Remuneration Committee’s evaluation of remuneration to senior executives
Auditor’s statement
Annual report 2015
CEO presentation
AGM minutes 2016