2025 The Board’s Adjustment of Proposal to the Annual General Meeting Ortivus power of attorney form Ortivus election committee’s opinion proposal Ortivus’ invitation to the annual general meeting Bio Konstantin Papaxanthis 2024 Ortivus board’s remuneration report for the financial year 2023 Ortivus’ new remuneration guidelines for senior executives in 2024 Ortivus’ invitation to the annual general meeting Ortivus power of attorney form Ortivus election committee’s opinion proposal 2024 2023 Ortivus protokoll annual meeting Ortivus board’s remuneration report for the financial year 2022 Ortivus’ invitation to the annual general meeting 2023 Ortivus power of attorney form 2023 Ortivus auditor’s opinion guidelines 2022 Ortivus selection committee’s opinion proposal Ortivus’ new board member – presentation by Anna-Carin Strandberg 2022 Ortivus minutes of the 2022 annual general meeting The Ortivus board’s accounting report for the financial year 2021 Ortivus articles of association 2022 The Ortivus selection committee’s opinion and proposal Ortivus auditor’s opinion compensation in 2022 Ortivus power of attorney form 2022 2021 Ortivus minutes of the 2021 annual general meeting Ortivus compensation report 2020 Ortivus’ notice to the 2021 annual general meeting Ortivus auditor’s opinion compensation for senior executives in 2020 The Ortivus selection committee’s opinion incl. completion Ortivus’ new board member – presentation by Ulf Järnberg Ortivus postal voting form 2021 Ortivus power of attorney form 2021 2020 Ortivus minutes at the 2020 Annual General Meeting Ortivus’ new remuneration guidelines for senior executives Ortivus’ notice to the 2020 annual general meeting Ortivus auditor’s opinion 2020 Ortivus work of the selection committee in 2020 Ortivus instructions for the selection committee 2020 Ortivus power of attorney form 2020 2019 Ortivus minutes at the 2019 annual general meeting Ortivus protocol annual strain 2019 appendices-2-4 Ortivus remuneration to senior executives auditor’s opinion Ortivus power of attorney form 2019 Ortivus’ notice to the 2019 annual general meeting Ortivus board report on the results of the remuneration committee Ortivus work of the selection committee in 2019 Ortivus nomination committee’s reasoned opinion 2019 Ortivus board’s proposal for guidelines for remuneration to senior executives 2019