Annual General Meeting 2022

Documents

• Minutes Bactiguard Annual General Meeting 2022
• Bulletin from Bactiguard Holding AB’s (publ) Annual General Meeting
• Notice to attend the Annual General Meeting of Bactiguard Holding AB 2022
• Postal voting
• Proxy AGM
• Privacy notice
• Allocations of earnings proposed by the Board of Directors
• Proposals and reasoning by the Nomination Committee to the AGM 2022
• Information rearding proposed board of directors
• Remuneration report
• Resolution to authorize the Board of Directors to resolve to issue new shares
• Auditor's statement remuneration
• Summary Documentation to the AGM 2022