The Annual General Meeting 2019 was held at Grant Thornton Sweden AB, Sveavägen 20, Stockholm, Sweden, Thursday, May 9, 2019 at 5:00 p.m.
Documents
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Minutes from the Annual General Meeting of BioArctic AB 2019 May 9, 2019 Swedish
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Press release - BioArctic – report from the Annual General Meeting 2019 May 9, 2019 English
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BioArctic AB AGM CEO presentation May 9 2019 May 9, 2019 Swedish
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Notice of AGM BioArctic AB 2019 April 10, 2019 English
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The Nomination Committee's proposals April 10, 2019 English
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The Nomination Committee's explanatory statement April 10, 2019 English
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Presentation of the proposed Board of Directors April 10, 2019 English
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BioArctic complete proposal incentive scheme English
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Bilaga 1 Personaloptionsavtal BioArctic AB Swedish / Svenska
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Bilaga 2 Optionsvillkor : Appendix 2 terms and conditions of warrants BioArctic AB English / Swedish
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The Board of Directors report of the remuneration committees evaluation of the remuneration of the executive management English
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Proxy form for AGM 2019 BioArctic April 10, 2019 English
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BioArctic Annual Report 2018 April 16, 2019 English
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Press release - Notice of Annual General Meeting in BioArctic AB (publ) April 10, 2019 English
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Press release - BioArctic presents Nomination Committee and publishes financial calendar 2019 November 6, 2018 English