Annual General Meeting 2020
Annual General Meeting 2020
The Optomed Annual General Meeting was held on Thursday, 11 June 2020 at 10.00 a.m. (EEST) at Life Science Center Keilaniemi, Keilaranta 16 B, FI-02150 Espoo, Finland.
Material for the general meeting:
- Minutes of the meeting
- Invitation that includes the agenda
- The introduction and contact information of the designated proxy representative
- Advance voting form (.pdf)
- Advance voting form (.docx)
- Annual report 2019
- Remuneration policy
- Proposal of the Nomination Board
- CVs of the (proposed) re-elected board members
- CV of a new proposed board member: Anna Tenstam
- Privacy Notice