Annual General Meeting 2024
The Annual General Meeting was held on Tuesday 14 May 2024 in Stockholm.
- Minutes from the Annual General Meeting of Bactiguard Holding AB May 14 2024 (In Swedish)
- Notice to attend the Annual General Meeting of Bactiguard Holding AB 2024
- Proxy AGM
- Privacy notice
- Allocations of earnings proposed by the Board of Directors
- Instructions for the Nomination committee of Bactiguard Holding AB
- Proposals and reasoning by the Nomination Committee to the AGM
- Information regarding proposed Board of Directors
- Remuneration report
- The Board of Directors proposal for guidelines for remuneration to Executive management
- Resolution to authorize the Board of Directors to resolve to issue new shares
- Auditor’s statement remuneration 2022
- Bulletin from Bactiguard Holding AB’s (publ) Annual General Meeting
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 Friday 3 May 2024 (“the record date”)
- provide notice to the company of their intent to participate in the shareholder meeting no later than Tuesday, 7 May 2024. Notice must be given by post to Bactiguard Holding AB (publ), “AGM 2024”, 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.
For further information regarding the Annual General Meeting please refer to the Notice to attend