Annual General Meeting 2018

25 April 2018, Annual General Meeting, 4.00 pm (CET)

Address: Lundqvist & Lindqvist konferens, Klarabergsviadukten 90, Stockholm

Annual General Meeting 2017

Annual General Meeting was held 3 May 2017 in Stockholm.

Protocol (in Swedish) from the Annual General Meeting can be downloaded here:

 

Earlier Annual General Meetings

BioGaia’s Extraordinary General Meeting was held 18 March, 2016, in Stockholm.

Protocol (in Swedish) from the Annual General Meeting can be downloaded here:

 

Swedish code of Corporate Governance

Since 1 July 2008, BioGaia complies with the Swedish code of corporate governance.

 

Auditor

Deloitte AB
Auditor in Chief: Birgitta Lööf

 

Articles of association

Download articles of association for BioGaia AB: