Minutes from the AGM 2018 in Bactiguard Holding AB (publ)

Notice to attend AGM 2018

Proxy AGM 2018

Proposals and reasoning by the Nomination Committee to the AGM 2018

Instructions for the nomination committee AGM 2018

Information regarding proposed directors of the board AGM 2018

Guidelines for compensation to senior mgmt AGM 2018

Assessment of remuneration for senior mgmt AGM 2018

Auditor's statement AGM 2018

Board proposal allocation of the company's loss AGM 2018