Annual General Meeting Archive

Annual General Meeting 2019 - Minutes from the AGM in Bactiguard Holding AB (publ)
Annual General Meeting 2019 - Notice to attend AGM 2019
Proxy AGM 2019
Proposals and reasoning by the Nomination Committee to the AGM 2019
Information regarding proposed directors of the Board AGM 2019
Guidelines for compensation to senior mgmt AGM 2019
Assessment of remuneration for senior mgmt AGM 2019
Auditor's statement AGM 2020
Board proposal allocation of the company's loss AGM 2019