Annual General Meeting Archive

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