May 7, 2020 The Annual General Meeting 2020 was held on Thursday, May 7, 2020 at 5:00 p.m. Documents Minutes from the Annual General Meeting of Bioarctic AB 2020 May 7, 2020 Swedish Press release - Report from Annual General Meeting in BioArctic (publ) May 7, 2020 English CEO presentation AGM 2020 May 7, 2020 Swedish Press release - Notice of Annual General Meeting in BioArctic AB April 7, 2020 English The Board of Directors report of the remuneration committee’s evaluation of the remuneration of the executive management April 7, 2020 English The Board of Director's proposal April 7, 2020 English Auditor's report on remuneration (in Swedish) April 7, 2020 Swedish The nomination committees report, recommendations and reasoned statement ahead of the 2020 AGM April 7, 2020 English Presentation of the proposed Board of Directors April 20, 2020 English Articles of Association 2020 (proposal) April 7, 2020 English Annual Report 2019 April 17, 2020 English Proxy form for AGM 2020 BioArctic March 24, 2020 English Press release - The Nomination Committee's proposal for the election of board members in BioArctic AB March 24, 2020 English Press release - BioArctic presents Nomination Committee and publishes financial calendar 2020 November 5, 2019 English