Annual General Meeting 2018

Documents

• Minutes from the AGM 2018 in Bactiguard Holding AB (publ)
• Notice to attend AGM 2018
• Proxy AGM 2018
• Proposals and reasoning by the Nomination Committee to the AGM 2018
• Instructions for the nomination committee AGM 2018
• Information regarding proposed directors of the board AGM 2018
• Guidelines for compensation to senior mgmt AGM 2018
• Assessment of remuneration for senior mgmt AGM 2018
• Auditor's statement AGM 2018
• Board proposal allocation of the company's loss AGM 2018