The Annual General Meeting for 2025 was held on May 22, 2025.
Documents
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Bulletin from the Annual General Meeting in BioArctic AB (publ)
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Notice of AGM 2025 April 22, 2025 English
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Remuneration Report 2024
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The Board of Directors statement according to chapter 19 section 22 Swedish Companies Act
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The Board’s proposal for authorization
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The board of directors' proposal of long-term incentive program
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Appendix 1 Terms and conditions for warrants
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Auditors statement regarding remuneration (in Swedish)
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The nomination committees proposals and reasoned statement ahead of the 2025 AGM, BioArctic AB (publ)
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Presentation of the proposed Board of Directors
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Annual Report 2024 April 22, 2025 English
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Proxy form for AGM 2025
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Press release - BioArctic presents Nomination Committee
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Minutes from the Annual General Meeting 2025