General meeting documents
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
- AGM minutes 2018
2017
03 May, 2017
Annual General Meeting 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
- AGM minutes 2017
2016
03 May, 2016
Annual General Meeting 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
- AGM minutes 2016