Annual General Meeting 2021

Documents

• Minutes from the Annual General Meeting of BioArctic AB (publ) 2021 May 6, 2021 Swedish/English
• Press release - Report from annual general meeting in BioArctic AB (publ) May 6, 2021 English
• Press release - Notice of Annual General Meeting in BioArctic AB (publ) April 7, 2021 English
• Renumeration report April 7, 2021 English
• Resolution on authorization to resolve upon issue of shares April 7, 2021 English
• The nomination committee's report, recommendations and reasoned statement ahead of the 2021 AGM April 7, 2021 English
• Presentation of the proposed Board of Directors April 7, 2021 English
• Auditor's report on remuneration (in Swedish)
• Annual Report 2020 (in Swedish) March 31, 2021 English
• Proxy form for AGM 2021 April 7, 2021 English
• Press release - The Nomination Committee's proposal for the election of board members in BioArctic AB February 12, 2021 English
• Press release - BioArctic presents Nomination Committee October 13, 2020 English