Annual General Meeting Archive

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