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
Media & Investor Relations
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Nina Nornholm
Head of Corporate Communication & Investor Relations
+46 70 855 0356