Annual General Meeting 2021

Documents

• Minutes - AGM 2021
• 210326 Notice to attend the Annual General Meeting of Bactiguard Holding AB 2021
• Postal voting Bactiguard Holding AB_2021
• Proxy AGM Bactiguard 2021
• Privacy-notice-bolagsstammor-engelska_AGM2021
• Documentation to the 2021 AGM
• Proposals and reasoning by the Nomination Committee to the AGM 2021
• Allocations of earnings proposed by the Board of Directors_2021
• Information regarding proposed Directors of the Board 2021
• Auditor's statement remuneration_2021
• Remuneration report 2020
• Proposal regarding resolution to amend the Articles of Associations_2021
• Proposed Articles of Association_2021
• Resolution to authorize the Board of Directors to resolve to issue new shares_2021
• Instructions for the Nomination Committee from AGM 2021