Governance

Information about the Annual General Meeting 2022:

The shareholders of OX2 AB (publ), 556675-7497, are hereby summoned to the annual general meeting on Wednesday, 4 May 2022 at 16:00 (CEST) at Oscarsteatern, Kungsgatan 63, SE-111 22 Stockholm, Sweden.

Entry and registration begin at 15:30 (CEST).

Information about postal voting:

The board of directors has, pursuant to Chapter 7, Section 4 a of the Swedish Companies Act and the company’s articles of association, decided that the shareholders shall be able to exercise their voting rights by post prior to the annual general meeting. Accordingly, shareholders may choose to participate in the annual general meeting in person, by proxy or through postal voting.

Published documents:

Before AGM:
Notice of annual general meeting
Valberedningens beslutsförslag
Postal voting form
Power of attorney
Link to register attendance / submit postal vote digitally
OX2 Annual and Sustainability Report 2021
OX2 Remuneration report 2021
The board of directors' complete proposals
The principal shareholders’ complete proposal on a warrant programme
Warrant terms OX2 AB (publ) series 2022/2025
Warrant terms OX2 AB (publ) series 2022/2026

After AGM:
AGM 2022 speech CEO Paul Stormoen 220504
Minutes