Previous General Meetings
Optomed’s Previous Annual General Meetings and materials.
Extraordinary General Meeting 2022
Optomed’s Extraordinary General Meeting was held on Tuesday, 6 September 2022 at 10:00 a.m. (EEST) at Life Science Center Keilaniemi, Keilaranta 16 B, FI-02150 Espoo, Finland.
Material for the extraordinary general meeting:
- Minutes of the meeting
- Invitation to Extraordinary General Meeting
- Advance voting form (.pdf)
- Privacy Notice
Annual General Meeting 2022
Optomed’s Annual General Meeting 2022 was held at Life Science Center, Keilaranta 16 B, FI-02150, Espoo, Finland on 10 May 2022.
Material for the general meeting:
- Minutes of the meeting
- English translation of the minutes
- Invitation that includes the agenda
- The introduction and contact information of the designated proxy representative
- Advance voting form (.pdf)
- Advance voting form (.docx)
- Power of Attorney template (.pdf)
- Power of Attorney template (.docx)
- Financial Statements, and Report of the Board of Directors
- Auditor’s Report
- Remuneration Report for Governing Bodies
- Proposal of the Nomination Board
- Option program 2017 including proposed changes
- Privacy Notice
Annual General Meeting 2021
Optomed’s Annual General Meeting 2021 was held at Life Science Center, Keilaranta 16 B, FI-02150, Espoo, Finland on 28 April 2021.
Material for the general meeting:
- Minutes of the meeting
- English translation of the minutes
- Invitation that includes the agenda
- The introduction and contact information of the designated proxy representative
- Financial Statements, Report of the Board of Directors and Auditor’s Report
- Remuneration Report for Governing Bodies
- Proposal of the Nomination Board
- CVs of the (proposed) re-elected board members
- CV of a new proposed board member: Xisi Guo
- Privacy Notice
- Proxy form
- Advance voting form
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