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