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Corporate Governance
Rights issue 2022
Fusion
The Company
Articles of association
General Meetings
Remuneration committee
Group Management
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Audit committee
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Financial Information
The Share
Analyzes
Financial Reports
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Nyhetsbrev – Prenumerera
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Corporate Governance
Rights issue 2022
Fusion
The Company
Articles of association
General Meetings
Remuneration committee
Group Management
Auditors
Audit committee
Board of directors
Nomination Committee
Financial Information
The Share
Analyzes
Financial Reports
Financial Calendar
List of owners
Certified Adviser
IR Contact
ESG
Media
Press releases and News
OptiCept in the Media
Presentations
Contact
Nyhetsbrev – Prenumerera
Commercial Website
General Meetings
Archive Annual General Meetings
Årsstämman 8 mars 2023
Kallelse till årsstämma 2023
Valberedningens förslag och motiverade yttrande inför årsstämman 2023
Item 13: The board's proposal for a decision on authorization for the board to decide on emissions
Power of attorney form
Extra bolagsstämma 23 november 2022
Kallelse till extra bolagsstämma 2022
Punkt 7: Godkännande av styrelsens beslut om företrädesemission
Punkt 7: Villkor för teckningsoptioner OptiCept TO5
Punkt 7: Villkor för teckningsoptioner OptiCept TO6
Fullmaktsförmulär extra bolagsstämma 2022
Styrelsens redogörelse över väsentliga händelser
Revisorsyttrande över styrelseredogörelse 13.6 och 14.8
Årsredovisning 2021
Articles of association
Annual General Meeting 25 May 2022
Notice of the Annual General Meeting
Valberedningens förslag och motiverade yttrande inför årsstämman 2022
Item 13: The board's proposal for a decision on authorization for the board to decide on emissions
Item 14: Guidelines for remuneration to senior executives in OptiCept Technologies AB (publ)
Power of attorney form
Annual General Meeting 28 June 2021
Notice of the Annual General Meeting
The Nomination Committee's complete proposal
Power of attorney form
Board's full proposal item 13
Board's full proposal item 14
Board's full proposal item 15
Board's full proposal item 16
Extraordinary general meeting 5 March 2021
Notice to extraordinary general meeting
Power of attorney form
Annual General Meeting 14 May 2020
Appendix 1
Appendix 2
Power of attorney form
Annual General Meeting 11 April 2019
Notice of the Annual General Meeting 2019
Power of attorney form
Complete proposals for decisions before the annual general meeting
Annual General Meeting 11 April 2018
Power of attorney form
Complete proposals for decisions before the annual general meeting
