Annual General Meeting Archive

Minutes Bactiguard Annual General Meeting 2022
Bulletin from Bactiguard Holding AB’s (publ) Annual General Meeting
Notice to attend the Annual General Meeting of Bactiguard Holding AB 2022
Postal voting
Proxy AGM
Privacy notice
Allocations of earnings proposed by the Board of Directors
Proposals and reasoning by the Nomination Committee to the AGM 2022
Information rearding proposed board of directors
Remuneration report
Resolution to authorize the Board of Directors to resolve to issue new shares
Auditor's statement remuneration
Summary Documentation to the AGM 2022