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Annual General Meeting 2006

Documents from the AGM 2006, which took place on April 4th in Stockholm

Press release: Annual General Meeting 2006

Notice to attend Annual General Meeting 2006

The Board's proposal for issue of personnel options 2006, in accordance with Ortivus AB 2005 Share Unit Plan

Proposal for changes in Articles of Association

 

The following documentation relating to the AGM is available in Swedish only:

Kallelse till Ortivus bolagsstämma 2006

Kommuniké från bolagsstämma 2006

Bolagsordning 2006

Protokoll bolagsstämma 2006

Bilaga 1, Styrelsens fullständiga förslag till villkor

Bilaga 2, Optionsvillkor 2005-2009

 

 

 

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