Shareholder meetings

| | | | |

Annual General Meeting - May 26, 2025

  • Notice of Annual General Meeting of Nykode Therapeutics ASA Download PDF
  • Annual Report 2024 Download PDF
  • Nomination Committee Proposal Download PDF
  • Remuneration Guidelines Download PDF
  • Remuneration Report 2024 Download PDF
  • Link to Registration Register Link

Extraordinary General Meeting - April 23, 2025

  • Notice of Extraordinary General Meeting of Nykode Therapeutics ASA Download PDF
  • Nomination Committee Proposal Download PDF
  • EGM Minutes Download PDF