The Annual General Meeting for 2026 was held on May 28, 2026.
Documents
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Bulletin from the Annual General Meeting 2026 in BioArctic AB (publ)
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Notice of AGM 2026 in BioArctic April 21, 2026 English
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Remuneration Report 2025
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The Board's proposal for authorization
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The Board's proposal on guidelines for remuneration to senior executives
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The Board's proposal for resolution on a long-term incentive program
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Appendix 1 - Terms and conditions for warrants
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The Board's statement according to Chapter 18 Section 4 § of the Swedish Companies Act
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The Board's statement according to Chapter 19 Section 22 § of the Swedish Companies Act
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Auditor's report on remuneration (in Swedish)
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The Nomination Committee’s report, recommendations and reasoned statement ahead of the 2026 AGM
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Presentation of the proposed Board of Directors
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Report - Annual and Sustainability Report 2025 April 21, 2026 English
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Proxy form for AGM 2026
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The Nomination Committee's proposal for the election of Board members and Chairperson of the Board in BioArctic AB
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BioArctic presents Nomination Committee