Shareholder meetings

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Extraordinary General Meeting - January 21, 2026

  • Notice of Extraordinary General Meeting of Nykode Therapeutics ASA Download PDF
  • Nomination Committee Proposal Download PDF
  • EGM Registration Register Link

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
  • Minutes from Annual General Meeting in Nykode Therapeutics ASA Download PDF

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