Previous General Meetings
General Annual Meeting 2024-05-23
Notice of Annual General Meeting
The nomination committees statement
Proposal regarding guidelines for executive remuneration
Proposal regarding share-based incentive scheme
Auditor's statement on remuneration
General Annual Meeting 2023-05-23
Notice of Annual General Meeting
The nomination committees statement
Proposal employee option program
Extraordinary General Meeting 2022-07-21
Protocol from extraordinary general meeting (in Swedish)
Notice of extraordinary general meeting
The board of directors’ of Cantargia AB (publ) resolution on a new share issue subject to the approval by the general meeting
The board of directors' report
Notification of participation and form for advance voting
Auditors’ statement (in swedish)
The board of directors’ of Cantargia AB (publ) resolution on final terms for the rights issue
General Annual Meeting 2022-05-23
Notice of Annual General Meeting
The nomination committees statement
General Annual Meeting 2021-05-26
Notice of Annual General Meeting
The nomination committees statement
Proposal employee option program
Extraordinary General Meeting 2020-10-13
Protocol from extraordinary general meeting (in Swedish)
The board of directors' report
Notification of participation and form for advance voting
Notice of extraordinary general meeting
General Annual Meeting 2020-05-27
Proposal regarding guidelines for executive remuneration
Proposal employee option program
The Boards evaluation of remunerations
The nomination committees statement
Notice of Annual General Meeting
Extraordinary General Meeting 2020-03-16
Protocol from extraordinary general meeting (in Swedish)
Notice from extraordinary general meeting
Notice of extraordinary general meeting
General Annual Meeting 2019-05-27
The Boards evaluation of remunerations
Notice of Annual General Meeting
General Annual Meeting 2018-05-31
