Annual General Meeting Archive

Notice to attend the Annual General Meeting of Bactiguard Holding AB 2023

Proxy-agm-bactiguard-2023

Privacy-notice-AGM-2023

Allocation of earnings proposed by the Board of Directors

Proposals and reasoning by the Nomination Committee to the AGM 2023

Information rearding proposed board of directors 2023

Renumeration report 2022

Resolution to authorize the Board of Directors to resolve to issue new shares

Auditor’s statement remuneration 8 kap 2022 eng