Annual General Meeting Archive

Minutes from the Annual General Meeting of Bactiguard Holding AB May 5 2023 (In Swedish)
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