Annual General Meeting 2015

Documents

• Minutes Bactiguard Holding AB (publ) AGM 2015
• Notice to attend the AGM 2015
• Proxy AGM 2015
• Proposed Articles of Association - AGM 2015
• Proposals and reasoning by the nomination committee AGM 2015
• Information regarding proposed directors of the Board AGM 2015
• Instructions for the nomination committee - AGM 2015
• Guidelines for compensation to senior mgmt AGM 2015
• Auditor's statement AGM 2015
• Board proposal, allocation of the company's loss AGM 2015
• Assessment of remuneration for senior mgmt AGM 2015