The Annual General Meeting 2021 was held on Wednesday, May 6, 2021.
Annual General Meeting 2021
Documents
- Minutes from the Annual General Meeting of BioArctic AB (publ) 2021 Swedish/English May 6, 2021
- Press release – Report from annual general meeting in BioArctic AB (publ) English May 6, 2021
- Press release – Notice of Annual General Meeting in BioArctic AB (publ) English April 7, 2021
- Renumeration report English April 7, 2021
- Resolution on authorization to resolve upon issue of shares English April 7, 2021
- The nomination committee’s report, recommendations and reasoned statement ahead of the 2021 AGM English April 7, 2021
- Presentation of the proposed Board of Directors English April 7, 2021
- Auditor’s report on remuneration (in Swedish)
- Annual Report 2020 (in Swedish) English March 31, 2021
- Proxy form for AGM 2021 English April 7, 2021
- Press release – The Nomination Committee’s proposal for the election of board members in BioArctic AB English February 12, 2021
- Press release – BioArctic presents Nomination Committee English October 13, 2020
