Annual General Meeting 2022

Documents

• Minutes from the Annual General Meeting 2022 May 5, 2022 English
• Press release - Report from annual general meeting in BioArctic AB (publ) May 5, 2022 English
• Press release - Notice of Annual General Meeting in BioArctic AB (Publ) April 6, 2022 English
• Remuneration report 2021 April 6, 2022 English
• The board's proposal for authorization April 6, 2022 English
• The Board's proposal for updated guidelines April 6, 2022 English
• 7) Auditor’s report on remuneration (in Swedish) April 6, 2022 Swedish
• The nomination committee's report recommendations and reasoned statement ahead of the 2022 AGM April 6, 2022 English
• Presentation of the proposed Board of Directors April 6, 2022 English
• Arcticle of Association 2022 (proposal) April 6, 2022 English
• Annual Report 2021 April 11, 2022
• Årsredovisning 2021 March 31, 2022 Swedish
• Proxy form for AGM 2022 April 1, 2022 English
• Press release - The Nomination Committee's proposal for the election of board members in BioArctic AB March 9, 2022 English
• Press release - BioArctic presents Nomination Committee November 1, 2021 English