Annual General Meeting 2021

Shareholders wishing to submit a proposal to BioArctic’s Nomination Committee can do so by e-mail to: ir@bioarctic.se (label e-mails with ”Nomination Committee”) or by letter addressed to:BioArctic AB, Att: Nomination Committee, Warfvinges väg 35, SE-112 51 Stockholm, Sweden, not later than January 15, 2021.

The Annual General Meeting 2021 in BioArctic will be held on Thursday, May 6, 2021 at 16:30 p.m. (CET) in Stockholm. A request to have a matter dealt with at the meeting must be received by March 1, 2021 to be included in the notice.