Shareholder Meetings

2021

09.03.2021 AS Linda Nektar calling Annual General Meeting of shareholders

09.03.2021 Draft resolutions to the annual general meeting of sharholders of AS Linda Nektar

09.03.2021 Power of attorney for participating at annual general meeting of shareholders of AS Linda Nektar

09.03.2021 Notice on withdrawal of the power of attorney granted for participating at annual general meeting of shareholders of AS Linda Nektar

2020

20.03.2020 AS Linda Nektar calling Annual General Meeting of shareholders

20.03.2020 Draft resolutions to the annual general meeting of sharholders of AS Linda Nektar

20.03.2020 Power of attorney for participating at annual general meeting of shareholders of AS Linda Nektar

20.03.2020 Notice on withdrawal of the power of attorney granted for participating at annual general meeting of shareholders of AS Linda Nektar

2019

15.03.2019 AS Linda Nektar calling Annual General Meeting of shareholders

15.03.2019 Draft resolutions to the annual general meeting of sharholders of AS Linda Nektar

15.03.2019 Power of attorney for participating at annual general meeting of shareholders of AS Linda Nektar

15.03.2019 Notice on withdrawal of the power of attorney granted for participating at annual general meeting of shareholders of AS Linda Nektar

2018

16.03.2018 Draft resolutions to the annual general meeting of sharholders of AS Linda Nektar

16.03.2018 Power of attorney for participating at annual general meeting of shareholders of AS Linda Nektar

16.03.2018 Notice on withdrawal of the power of attorney granted for participating at annual general meeting of shareholders of AS Linda Nektar

2017

07.09.2017 Resolutions of extraordinary meeting of shareholders AS Linda Nektar

16.08.2017 Draft resolutions to the extraordinary meeting of sharholders of AS Linda Nektar

16.08.2017 AS Linda Nektar Notice of Convening General Meeting of Shareholders

16.08.2017 Notice on withdrawal of the power of attorney granted for participating at extraordinary meeting of shareholders of AS Linda Nektar

16.08.2017 Power of attorney for participating at extraordinary meeting of shareholders of AS Linda Nektar

10.04.2017 Notice on convening annual general meeting of sharholders of AS Linda Nektar

15.03.2017 Power of attorney for participating at annual general meeting of shareholders of AS Linda Nektar

15.03.2017 Notice on withdrawal of the power of attorney granted for participating at annual general meeting of shareholders of AS Linda Nektar

15.03.2017 Draft resolutions to the annual general meeting of sharholders of AS Linda Nektar

2016

15.03.2016 Power of attorney for participating at annual general meeting of shareholders of AS Linda Nektar

15.03.2016 Notice on withdrawal of the power of attorney granted for participating at annual general meeting of shareholders of AS Linda Nektar

15.03.2016 Draft resolutions to the annual general meeting of sharholders of AS Linda Nektar