The shareholders of Bactiguard Holding AB (publ), company reg. no. 556822-1187 (“Bactiguard”), are hereby given notice to attend the Annual General Meeting (AGM) to be held on Thursday, 15 May 2025 at 9 am at Posthuset 7A, Vasagatan 28 in Stockholm. Registration will commence at 8 am.
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 Wednesday 7 May 2025 (“the record date”)
- provide notice to the company of their intent to participate in the shareholder meeting no later than Friday, 9 May 2025. Notice must be given by post to Bactiguard Holding AB (publ), “AGM 2025”, 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.
Trustee-registered shares
Shareholders who have their shares trustee-registered through a bank or other nominee, for example have their shares in a depository, must – in addition to registering their postal vote – temporarily request the shares to be re-registered in their own name so that the shareholder is entered in the share register no later than on the record date on 7 May 2025. Such registration may be temporary (so-called voting rights registration) is to be requested with the trustee in accordance with the trustee’s routines at such time in advance as decided by the trustee.
Voting rights registration made no later than Friday 9 May 2025 will be taken into account in the production of the share register as of the record date.
Power of attorney etc.
If participation takes place through a proxy or a representative of a legal entity, the original proxy, registration certificates and other authorization documentation should be sent to the company in due time at the above-stated address. A proxy form may be downloaded from the company’s website at https://ir.bactiguard.com/
