The Annual General Meeting (AGM) was held on Thursday, 15 May 2025 at 9 am at Posthuset 7A, Vasagatan 28 in Stockholm.
You can find the accompanying documents from the AGM below.
If you have any questions, please contact stamman@bactiguard.com.
Annual General Meeting 2025
Documents
- Minutes from the Annual General Meeting of Bactiguard Holding AB May 15 2025 (In Swedish)
- Press release Bulletin from Bactiguard Holding AB’s (publ) Annual General Meeting 2025
- Notice to attend the Annual General Meeting 2025 of Bactiguard Holding AB
- Proxy AGM 2025
- Allocation of earnings proposed by the Board of Directors 2024
- Proposals and reasoning by the Nomination Committee for the 2025 Annual General Meeting of Bactiguard Holding AB (publ)
- Information regarding proposed Board of Directors 2025
- Proposed resolution to authorize the Board to issue new shares 2025
- Remuneration report 2024
- Auditors’ report in accordance with Chapter 8 (eng)
- Bactiguard Holding AB's Annual and Sustainability Report 2024
Media & Investor Relations
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Patrick Bach
CFO
+46 (0) 76 129 59 11