Annual general meeting

2021

Notice of annual general meeting 2021
The Nomination Committees proposal to the annual general meeting 2021
Form of Proxy
Notification of attendance and Form for postal voting
Camurus Annual Report 2020
Proposal by the Board of Directors for an incentive program
Term and conditions for incentive program
Proposal by the Board of Directors on authorization for the Board of Directors to resolve on issues of new shares and/or convertibles
Proposal by the Board of Directors on amendment of the Articles of Association
Auditor's statement
Remuneration Report 2020
AGM minutes 2021


2020

Notice of annual general meeting 2020
The Nomination Committees proposal to the annual general meeting 2020 Form of Proxy Camurus annual report 2019 Proposal by the Board of Directors for an incentive program Terms and conditions for subscription warrants series 2020_2023 Proposal by the Board of Directors on authorisation for the Board of Directors to resolve on new share issues Report by the Board of Directors on the Remuneration Committee’s evaluation of remuneration to senior executives Proposal by the Board of Directors on guidelines for executive remuneration Proposal by the Board of Directors on amendment of the Articles of Association Auditor’s statement CEO presentation AGM minutes 2020


2019
Notice of annual general meeting 2019
The nomination committees proposal
Form of Proxy
Camurus Annual Report 2018
Proposal by the Board of Directors for an incentive program for the company's employees
Terms and conditions for subscription warrants
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
Auditor’s statement
CEO presentation
AGM minutes 2019


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

Extraordinary general meeting