The extraordinary shareholders’ meeting for Calliditas Therapeutics AB (publ) was held on Tuesday 3 March 2020 at 10:30 a.m. at Freys Hotel, Bryggaregatan 12, Stockholm, Sweden.
Documents
- EGM 20200303 - Minutes March 5, 2020 English
- Press release - Bulletin from the extraordinary general meeting of Calliditas Therapeutics AB (publ) Mar 3, 2020 English
- Calliditas ESOP 2020 (Bilaga Appendix B) February 11, 2020 Svenska/English
- Calliditas ESOP 2020 February 11, 2020 English
- The board of directors’ proposal on changes to the articles of association February 11, 2020 Svenska/English
- Auditors statement February 11, 2020 Svenska/English
- Board of directors proposition for new share issue mandate February 11, 2020 Svenska/English
- Board of directors’ statement under Chapter 14 Section 8 of the Companies Act February 11, 2020 Svenska/English
- Calliditas - EGM 2020 - Notice January 31, 2020 English
- Proxy January 31, 2020 English