Annual General Meeting 2019

Documents

• Annual General Meeting 2019 - Minutes from the AGM in Bactiguard Holding AB (publ)
• Annual General Meeting 2019 - Notice to attend AGM 2019
• Proxy AGM 2019
• Proposals and reasoning by the Nomination Committee to the AGM 2019
• Information regarding proposed directors of the Board AGM 2019
• Guidelines for compensation to senior mgmt AGM 2019
• Assessment of remuneration for senior mgmt AGM 2019
• Auditor's statement AGM 2020
• Board proposal allocation of the company's loss AGM 2019