Minutes Bactiguard Holding AB (publ) AGM 2015

Notice to attend the AGM 2015

Proxy AGM 2015

Proposed Articles of Association - AGM 2015

Proposals and reasoning by the nomination committee AGM 2015

Information regarding proposed directors of the Board AGM 2015

Instructions for the nomination committee - AGM 2015

Guidelines for compensation to senior mgmt AGM 2015

Auditor's statement AGM 2015

Board proposal, allocation of the company's loss AGM 2015

Assessment of remuneration for senior mgmt AGM 2015