Bactiguard Holding AB (publ), company reg. no. 556822-1187 (“Bactiguard”), Annual General Meeting (“AGM”) was held on Tuesday, 19 May 2026 at 10 am at Posthuset 7A, Vasagatan 28 in Stockholm.
Annual General Meeting 2026
Documents
- Minutes from the Annual General Meeting of Bactiguard Holding AB May 19 2026 (In Swedish)
- Bulletin from Bactiguard Holding AB’s (publ) Annual General Meeting
- Notice to attend the Annual General Meeting of Bactiguard Holding 2026
- Proxy AGM 2026
- Privacy-notice-agm-2026
- Proposals and reasoning by the Nomination Committee for the 2026 Annual General Meeting of Bactiguard Holding AB (publ)
- Information regarding proposed Board of Directors 2026
- Allocation of earnings proposed by the Board of Directors 2025
- Remuneration report 2025
- The board of directors’ reasoned statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act
- Item 15 - Resolution on implementation of a new share-based long-term incentive program and hedging measures for the share-based long-term ince
- Item 16 - Resolution regarding authorization for the Board of Directors to resolve on repurchase of own shares
- Proposed resolution to authorize the Board to issue new shares 2026
- New amended articles of association
- Bactiguard Holding ABs Annual and Sustainability Report 2025
- Auditors’ report in accordance with Chapter 8 (eng)
Investor Relations
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Patrick Bach
CFO
+46 (0) 76 129 59 11