Corporate governance

Extraordinary General Meeting December 1, 2021

Minutes Extraordinary General Meeting December 1, 2021

Minutes Extraordinary General Meeting December 1, 2021

Documents

Notice to Annual General Meeting December 1, 2021

Schedule 1: Proxy and postal vote form (UK)

Schedule 1: Proxy and postal vote form (DK)

Annual General Meeting May 26, 2021

Minutes Annual General Meeting May 26, 2021

Minutes of ordinary general meeting May 26, 2021

Documents

Notice to Annual General Meeting May 26, 2021

Schedule 1: New appendix 6 to the Company’s articles of associations (new Warrant program)

Schedule 2: Information on management positions (Board)

Schedule 3: Proxy and postal vote form (UK)

Schedule 3: Proxy and postal vote form (DK)

Prospectus November 2020

Supplementary document

General meeting

EGM 2020 notice to shareholders, 13 November 2020

EGM 2020 notice to shareholders, 28 October 2020

Proxy and correspondence form (DK)

Proxy and correspondence form (UK)

EGM 2020 notice to shareholders, 16 September 2020

Schedule 2 Warrant terms Board Warrants

Schedule 3 Warrant terms CEO Retainer Warrants

Schedule 4 Warrant terms CEO Event Warrants

Schedule 5 Warrant terms Employee Retainer Warrants

Schedule 6 Warrant terms Employee Event Warrants

EGM 2020 notice to shareholders, 16 September 2020 – IN SWEDISH

Presentaion Ordinary general meeting, 27 May 2020

Minutes of ordinary general meeting, 27 May 2020

AGM notice to shareholders, 27 May 2020

Minutes of extraordinary general meeting, 11 June 2019

EGM 2019 notice to shareholders, 11 June 2019

Minutes of ordinary general meeting, 29 May 2019

AGM notice to shareholders, 29 May 2019

Extraordinary General Meeting, 5 July 2018

Extraordinary General Meeting, 4 May 2018

Annual General Meeting, 23 March 2018

Articles of Association

Articles of Association, 26 May 2021

Articles of Association, 16 november 2020

Articles of Association, 13 november 2020

Articles of Association, 05 October 2020

Articles of Association, 27 May 2020

Articles of Association, 12 July 2019

Auditor

Deloitte Statsautoriseret Revisionspartnerselskab
Weidekampsgade 6
Postboks 1600
2300 København S

Scandion Oncology Investor Relations

Mads Kronborg, Head of External Communication
Phone: +45 60 51 49 55
E-mail: ir@scandiononcology.com

Investor information

Nasdaq Stockholm AB

Nasdaq First North Growth Market

105 78 Stockholm

Visiting address: Tullvaktsvägen 15

Tel: +46 8 405 60 00

www.nasdaqomxnordic.com

Certified Advisor

Västra Hamnen Corporate Finance AB

Jungmansgatan 12

211 11 Malmö

Phone: +46 40-200 250

Email: ca@vhcorp.se

Website: www.vhcorp.se