General meetings
2024
02 April, 2024
Annual General Meeting 2024
- Notice of annual general meeting 2024
- Notification of attendance and form for postal voting
- Form of Proxy
- Camurus Annual Report 2023
- Auditor's statement
- Remuneration Report 2023
- Board of Directors statement pursuant to 19-22 Companies Act
- Proposal by the Board of Directors on the implementation of a Performance Share Plan 2024/2027
- Proposal by the Board of Directors for authorization to acquire and transfer own shares
- Proposal by the Board on authorization for the Board of Directors to resolve on issues
- Proposal by the Board of Directors on transfer of subscription warrants
- Nomination Committees proposal to the annual general meeting 2024
2023
30 March, 2023
Annual General Meeting 2023
- Notice of annual general meeting 2023
- Notification of attendance and form for postal voting
- Form of Proxy
- Camurus Annual Report 2022
- Auditor's statement
- Board of Directors statement pursuant to 19-22 Companies Act
- Proposal by the Board of Directors for an incentive program
- Proposal by the Board of Directors on guidelines for executive remuneration
- Proposal by the Board of Directors for authorization to acquire and transfer own shares
- Proposal by the Board on authorization for the Board of Directors to resolve on issues
- Remuneration Report 2022
- Terms and conditions for warrants 2023
- The Nomination Committees proposal to the Annual General Meeting 2023
- AGM minutes 2023
2022
05 April, 2022
Annual General Meeting 2022
- Notice of annual general meeting 2022
- Notification of attendance and form for postal voting
- Form of Proxy
- Camurus Annual Report 2021
- Auditor's statement
- Board of Directors statement pursuant to 19-22 Companies Act
- Proposal by the Board of Directors for an incentive program
- Proposal by the Board of Directors for authorization to acquire and transfer own shares
- Proposal by the Board on authorization for the Board of Directors to resolve on issues
- Remuneration report 2021
- Terms and conditions for warrants 2022
- The Nomination Committees proposal to the annual general meeting 2022
- CEO presentation
- AGM minutes 2022
2021
06 May, 2021
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
07 May, 2020
Annual General Meeting 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
09 May, 2019
Annual General Meeting 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
05 March, 2019
Extraordinary general meeting 2019
- Notice of extraordinary general meeting
- Form of Proxy
- Directors resolution on a new share issue
- Report by the Board in accordance with 13.6 in Swedish Companies Act
- Auditor's Statement in accordance with 13.6 in Swedish Companies Act
- The Board of Director's resolution on complete terms and conditions for the rights issue
- EGM meeting minutes 5 March 2019
2018
03 May, 2018
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