Shareholder meetings

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Annual General Meeting - May 16 , 2024

  • Notice of Annual General Meeting of Nykode Therapeutics ASA – English Download PDF
  • Notice of Annual General Meeting of Nykode Therapeutics ASA – Norwegian Download PDF
  • Annual Report 2023 Download PDF
  • Nomination Committee Proposal Download PDF
  • Remuneration Guidelines Download PDF
  • Remuneration Report 2023 Download PDF
  • Minutes from Annual General Meeting in Nykode Therapeutics ASA Download PDF

Annual General Meeting - May 11, 2023

  • Notice of Annual General Meeting of Nykode Therapeutics ASA – English Download PDF
  • Notice of Annual General Meeting of Nykode Therapeutics ASA – Norwegian Download PDF
  • Annual Report 2022 Download PDF
  • Nomination Committee Proposal Download PDF
  • Remuneration Guidelines Download PDF
  • Remuneration Report 2022 Download PDF
  • Minutes from Annual General Meeting in Nykode Therapeutics ASA Download PDF

Annual General Meeting - May 12, 2022

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

Annual General Meeting - May 5, 2021

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

Annual General Meeting - April 22, 2020

  • Notice of Annual General Meeting of Vaccibody AS Download PDF
  • Minutes from Annual General Meeting in Vaccibody AS Download PDF