Annual general meeting

Annual General Meeting 2024

May 16, 2024

Notice of Annual General Meeting of Nykode Therapeutics ASA – English
Notice of Annual General Meeting of Nykode Therapeutics ASA – Norwegian
Annual Report 2023
Nomination Committee Proposal
Remuneration Guidelines
Remuneration Report 2023

Minutes from Annual General Meeting in Nykode Therapeutics AS

Annual General Meeting 2023

May 11, 2023

Notice of Annual General Meeting of Nykode Therapeutics ASA – English
Notice of Annual General Meeting of Nykode Therapeutics ASA – Norwegian
Annual Report 2022
Nomination Committee Proposal
Remuneration Guidelines
Remuneration Report 2022

Minutes from Annual General Meeting in Nykode Therapeutics AS

Annual General Meeting 2022

May 12, 2022

Notice of Annual General Meeting of Nykode Therapeutics AS – English
Notice of Annual General Meeting of Nykode Therapeutics AS – Norwegian
Annual Report 2021
Nomination Committee proposal
Report on conversion to a public limited company
Redegjøresle ved omdanning til ASA
Minutes from Annual General Meeting in Nykode Therapeutics AS

Annual General Meeting 2021

May 5, 2021

Notice of Annual General Meeting of Vaccibody as – English
Notice of Annual General Meeting of Vaccibody as – Norwegian
Annual Report 2020
Minutes of Annual General Meeting in Vaccibody AS

Annual General Meeting 2020

April 22, 2020

Notice of Annual General Meeting of Vaccibody AS
Minutes from Annual General Meeting in Vaccibody AS