Annual General Meeting 2023

BioArctic’s Annual General Meeting 2023 will be held on 1 June 2023 in Stockholm at Lindhagen Conference.

Shareholders who wish to have a matter considered at the AGM shall make a written request to the Board of Directors via e-mail to ir@bioarctic.se or to the following address: BioArctic AB, Att: Nomination Committee, Warfvinges väg 35, SE-112 51 Stockholm, Sweden. In order for the Board to be able to address submitted proposals in a constructive manner, proposals must be received not later than January 13, 2023.

A request to have a matter dealt with at the AGM must be received by March 15, 2023 to be included in the notice.