Right to participate and notice of intent to participate
Shareholders wishing to participate in the Annual General Meeting must:
- be recorded in the share register maintained by Euroclear Sweden AB (“Euroclear”) on Friday 3 May 2024 (“the record date”)
- provide notice to the company of their intent to participate in the shareholder meeting no later than Tuesday, 7 May 2024. Notice must be given by post to Bactiguard Holding AB (publ), “AGM 2024”, Box 15, 146 21 Tullinge, or by e-mail: stamman@bactiguard.se. The shareholder’s name, personal identification number or company registration number, address and telephone number and any accompanying assistants (maximum of two) must be stated in the notice.
For further information regarding the Annual General Meeting please refer to the Notice to attend