Calliditas Therapeutics AB (publ) held an extraordinary shareholders’ meeting on Friday 14 December 2018 at 3 p.m. at Apotekarsocieteten, Wallingatan 26A, Stockholm, Sweden.
Documents
- Minutes kept at the extraordinary shareholders' meeting December 14, 2018 English / Swedish
- Press release - Bulletin from extraordinary shareholders’ meeting of Calliditas Therapeutics AB (publ) Dec 14, 2018 English
- Notice of Extra General Meeting November 14, 2018 English
- Proxy form November 21, 2018 English
- Annual Report 2017 April 24, 2018 Swedish
- Complete proposal (item 7) November 21, 2018 English
- The board of directors' of Calliditas Therapeutics AB (publ) statement under Chapter 14 Section 8 of the Companies Act November 13, 2018 English
- Auditor's statement November 20, 2018 Swedish
- Press release - Notice of extraordinary shareholders’ meeting of Calliditas Therapeutics AB (publ) Nov 14, 2018 English