The Annual General Meeting 2019 was held at Grant Thornton Sweden AB, Sveavägen 20, Stockholm, Sweden, Thursday, May 9, 2019 at 5:00 p.m.
Annual General Meeting 2019
Documents
- Minutes from the Annual General Meeting of BioArctic AB 2019 Swedish May 9, 2019
- Press release – BioArctic – report from the Annual General Meeting 2019 English May 9, 2019
- BioArctic AB AGM CEO presentation May 9 2019 Swedish May 9, 2019
- Notice of AGM BioArctic AB 2019 English April 10, 2019
- The Nomination Committee’s proposals English April 10, 2019
- The Nomination Committee’s explanatory statement English April 10, 2019
- Presentation of the proposed Board of Directors English April 10, 2019
- BioArctic complete proposal incentive scheme English
- Bilaga 1 Personaloptionsavtal BioArctic AB Swedish / Svenska
- Bilaga 2 Optionsvillkor : Appendix 2 terms and conditions of warrants BioArctic AB English / Swedish
- The Board of Directors report of the remuneration committees evaluation of the remuneration of the executive management English
- Proxy form for AGM 2019 BioArctic English April 10, 2019
- BioArctic Annual Report 2018 English April 16, 2019
- Press release – Notice of Annual General Meeting in BioArctic AB (publ) English April 10, 2019
- Press release – BioArctic presents Nomination Committee and publishes financial calendar 2019 English November 6, 2018
