BioArctic’s Annual General Meeting of 2024 was held on May 22, 2024.
Documents
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Minutes from the Annual General Meeting 2024 May 22, 2024 English
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Bulletin from the Annual General Meeting in BioArctic AB (publ) May 22, 2024 English
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Notice of AGM 2024 BioArctic AB (publ) April 19, 2024 English
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Remuneration Report 2023 English
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The Board of Directors statement according to chapter 19 section 22 Swedish Companies Act April 25, 2024 English
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The board's proposal on implementation of incentive program English
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Auditor’s report on remuneration (in Swedish) Swedish
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The nomination committees proposals and reasoned statement ahead of the 2024 AGM, BioArctic AB (publ) English
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Presentation of the proposed Board of Directors English
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Annual Report 2023 April 18, 2024 English
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Proxy form English
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Press release - The Nomination Committee's proposal for the election of Board members and Chairperson of the Board in BioArctic AB April 16, 2024 English
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Press release - BioArctic presents Nomination Committee October 20, 2023 English