Annual General Meeting 2022

Documents

• Minutes from the Annual General Meeting 2022 English May 5, 2022
• Press release – Report from annual general meeting in BioArctic AB (publ) English May 5, 2022
• Press release – Notice of Annual General Meeting in BioArctic AB (Publ) English April 6, 2022
• Remuneration report 2021 English April 6, 2022
• The board’s proposal for authorization English April 6, 2022
• The Board’s proposal for updated guidelines English April 6, 2022
• 7) Auditor’s report on remuneration (in Swedish) Swedish April 6, 2022
• The nomination committee’s report recommendations and reasoned statement ahead of the 2022 AGM English April 6, 2022
• Presentation of the proposed Board of Directors English April 6, 2022
• Arcticle of Association 2022 (proposal) English April 6, 2022
• Annual Report 2021 English April 11, 2022
• Årsredovisning 2021 Swedish March 31, 2022
• Proxy form for AGM 2022 English April 1, 2022
• Press release – The Nomination Committee’s proposal for the election of board members in BioArctic AB English March 9, 2022
• Press release – BioArctic presents Nomination Committee English November 1, 2021