Shareholder meetings
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Extraordinary General Meeting - January 21, 2026
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Notice of Extraordinary General Meeting of Nykode Therapeutics ASA
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Nomination Committee Proposal
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EGM Minutes
Annual General Meeting - May 26, 2025
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Notice of Annual General Meeting of Nykode Therapeutics ASA
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Annual Report 2024
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Nomination Committee Proposal
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Remuneration Guidelines
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Remuneration Report 2024
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Minutes from Annual General Meeting in Nykode Therapeutics ASA
Extraordinary General Meeting - April 23, 2025
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Notice of Extraordinary General Meeting of Nykode Therapeutics ASA
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Nomination Committee Proposal
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EGM Minutes
Annual General Meeting - May 16 , 2024
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Notice of Annual General Meeting of Nykode Therapeutics ASA – English
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Notice of Annual General Meeting of Nykode Therapeutics ASA – Norwegian
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Annual Report 2023
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Nomination Committee Proposal
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Remuneration Guidelines
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Remuneration Report 2023
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Minutes from Annual General Meeting in Nykode Therapeutics ASA
Annual General Meeting - May 11, 2023
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Notice of Annual General Meeting of Nykode Therapeutics ASA – English
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Notice of Annual General Meeting of Nykode Therapeutics ASA – Norwegian
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Annual Report 2022
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Nomination Committee Proposal
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Remuneration Guidelines
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Remuneration Report 2022
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Minutes from Annual General Meeting in Nykode Therapeutics ASA
Annual General Meeting - May 12, 2022
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Notice of Annual General Meeting of Nykode Therapeutics AS – English
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Notice of Annual General Meeting of Nykode Therapeutics AS – Norwegian
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Annual Report 2021
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Nomination Committee proposal
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Report on conversion to a public limited company
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Redegjøresle ved omdanning til ASA
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Minutes from Annual General Meeting in Nykode Therapeutics AS
Annual General Meeting - May 5, 2021
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Notice of Annual General Meeting of Vaccibody as – English
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Notice of Annual General Meeting of Vaccibody as – Norwegian
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Annual Report 2020
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Minutes of Annual General Meeting in Vaccibody AS
Annual General Meeting - April 22, 2020
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Notice of Annual General Meeting of Vaccibody AS
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Minutes from Annual General Meeting in Vaccibody AS
