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)