General Meetings
- Notice convening of extraordinary general meeting (pdf)
- Schedule 2 – Proxy and postal vote form (pdf)
- Liquidation financial statements Scandion Oncology AS (pdf)
- Minutes of annual general meeting 2026 (pdf)
- Scandion Oncology – Notice convening of annual general meeting 2026 (pdf)
- Schedule 2 – Proxy and postal vote form – AGM 2026 (pdf)
- Annual Report 2025 Scandion Oncology AS (Under frivillig likvidation) (pdf)
- Results of annual general meeting 2024 (pdf)
- Minutes of annual general meeting 2024 (pdf)
- Scandion Oncology – Notice convening of annual general meeting 2024 (pdf)
- Schedule 1 – Full wording of the proposals on the agenda (pdf)
- Schedule 2 – Draft articles of association (6 May 2024) (pdf)
- Schedule 3 – Draft appendix 4.4 to the articles of association (TO 2 warrant terms) (pdf)
- Schedule 4 – Draft appendix 4.5 to the articles of association (TO 3 warrant terms) (pdf)
- Schedule 5 – Information on management positions (pdf)
- Schedule 6 – Proxy and postal vote form (pdf)
- Scandion Oncology – Results of annual general meeting (pdf)
- Scandion Oncology – Minutes of annual general meeting 2023 (pdf)
- Scandion Oncology – Notice convening of annual general meeting 2023 (pdf)
- Schedule 1 – Full wording of the proposals on the agenda (pdf)
- Schedule 2 – Information on management positions (pdf)
- Schedule 3 – Proxy and postal vote form (pdf)
- Scandion Oncology – Minutes of Annual General Meeting 2022 (pdf)
- Scandion-Oncology-Indkaldelse-til-ordinaer-generalforsamling-2022 (pdf)
- Scandion-Oncology-Notice-convening-Annual-General-Meeting-2022 (pdf)
- Schedule-1-Full-wording-of-the-proposal-in-relation-to-the-agenda (pdf)
- Schedule-2-Draft-articles-of-association (pdf)
- Schedule-3-Draft-new-appendix-4.3-to-the-articles-of-association (pdf)
- Schedule-4-Information-on-management-positions-etc (pdf)
- Schedule-5-Proxy-and-postal-vote-form-DA (pdf)
- Schedule-5-Proxy-and-postal-vote-form-EN (pdf)
- Scandion Oncology – Minutes of Annual General Meeting 2021 (pdf)
- Scandion – notice of Annual General Meeting May 26 2021 (pdf)
- Schedule 1 – New appendix 6 to the Company’s articles of associations – warrant program (pdf)
- Schedule 2 – Information on management positions – Board (pdf)
- Schedule 3 – Proxy and vote form – UK (pdf)
- Bilag 3 Proxy and vote form – DK (pdf)
- 211117-Scandion-Oncology-announces-Notice-convening-an-Extraordinary-General-Meeting (pdf)
- Schedule-1-Proxy-and-postal-vote-UK-1 (pdf)
- Schedule-1-Proxy-and-postal-vote-DK-1 (pdf)
- Scandion Oncology Minutes Extraordinary General Meeting (pdf)
- EGM 2020_Scandion Oncology AS_SV (pdf)
- Scandion Oncology – Notice to convene EGM (pdf)
- Scandion Oncology – Proxy and correspondence form (DK) (pdf)
- Scandion Oncology – Proxy and correspondence form (UK) (pdf)
- EGM 2020_Scandion Oncology AS_DK-UK (pdf)
- Schedule 2_Warrant terms_Board Warrants (pdf)
- Schedule 3_Warrant terms_CEO Retainer Warrants (pdf)
- Schedule 4_Warrant terms_CEO Event Warrants (pdf)
- Schedule 5_Warrant terms_Employee Retainer Warrants (pdf)
- Schedule 6_Warrant terms_Employee Event Warrants (pdf)
- EGM 2020_Scandion Oncology AS_SV (pdf)
- Presentaion Ordinary general meeting 27 May 2020 (pdf)
- Minutes of ordinary general meeting, 27 May 2020 (pdf)
- Minutes of ordinary general meeting, 27 May 2020 (pdf)
- AGM 2020_Scandion Oncology AS (pdf)