Annual General Meeting 2023

Documents

• Minutes from the Annual General Meeting 2023 June 1, 2023 English
• Report from BioArctic AB’s (publ) Annual General Meeting
• Notice of AGM 2023 BioArctic AB (publ) May 3, 2023 English
• Remuneration report 2022 Svenska
• The board of directors’ proposal to authorise the board of directors to issue new shares, warrants and:or convertible instruments (agenda item 15) Swedish / English
• The Board’s proposal to introduce incentive program, BioArctic AB (publ) (item 16) English
• Terms for warrants / Villkor för teckningsoptioner Swedish / English
• Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act - regarding compliance with the guidelines for remuneration to group executive management English
• The nomination committees proposals and reasoned statement ahead of the 2023 AGM, BioArctic AB (publ) English
• Report (pdf) - Annual Report 2022 April 27, 2023 English
• Presentation of the proposed Board of Directors April 24, 2023 English
• Proxy form for AGM 2023 April 18, 2023 English
• Press release – The Nomination Committee’s proposal for the election of Board members and Chairman of the Board in BioArctic AB February 6, 2023 English
• Press release - BioArctic presents Nomination Committee October 18, 2022 English