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