Annual General Meeting 2023

Documents

• Minutes from the Annual General Meeting of Bactiguard Holding AB May 5 2023 (In Swedish)
• Notice to attend the Annual General Meeting of Bactiguard Holding AB 2023
• Proxy-agm-bactiguard-2023
• Privacy-notice-AGM-2023
• Allocation of earnings proposed by the Board of Directors
• Proposals and reasoning by the Nomination Committee to the AGM 2023
• Information rearding proposed board of directors 2023
• Renumeration report 2022
• Resolution to authorize the Board of Directors to resolve to issue new shares
• Auditor’s statement remuneration 8 kap 2022 eng