The Annual General Meeting (AGM) will be held on Tuesday, 19 May 2026 at 10 am at Posthuset 7A, Vasagatan 28 in Stockholm.
Shareholders who wish to have a matter addressed at the Annual General Meeting can submit proposals to Bactiguard’s Board of Directors at the following address:
Bactiguard AB (publ)
“Attn: Annual General Meeting 2026”
Box 15, 146 21 Tullinge
100 26 Stockholm
Sweden
or via email to stamman@Bactiguard.com
Proposals must be received by the Board no later than Tuesday, March 31, 2026, in order to be included in the notice and agenda of the Annual General Meeting.
