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Annual General Meeting 2025

The Annual General Meeting in BioArctic AB (publ), corporate ID No. 556601-2679, will be held on Thursday, May 22, 2025 at 16.30 p.m. CEST, at Lindhagen Konferens, Stockholm, Sweden. Entrance registration starts at 16.00 p.m. CEST.

Those shareholders registered in the share register maintained by Euroclear Sweden AB as of May 14, 2025, and have reported their intent to participate in the meeting to the company by 5:00 p.m. CEST on May 20 have the right to participate in the AGM. More information will be provided in the notice to attend the Annual General Meeting.

Shareholders may attend the Annual General Meeting in person or by postal voting.

A lighter snack will be served in conjunction with the meeting.