Nominating Committee

In accordance with the AGM’s resolution, the Nominating Committee has been appointed and consists of the Chairman of BioGaia AB, David Dangoor, together with Per-Erik Andersson, representing Annwall & Rothschild Investment AB, the company’s largest shareholder, Sebastian Jahreskog, the company’s second largest shareholder, and Jannis Kitsakis, representing the company’s third largest shareholder, Fjärde AP-Fonden. All four members of the Nominating Committee are independent in relation to the company and its management.

The Nominating Committee shall prepare recommendations for the following matters to be put before the 2017 AGM for resolution:

a) appointment of the Chairman of the AGM

b) election of the Board of Directors

c) election of the Board Chairman

d) election of auditors

e) fees for members of the Board

f) fees for the auditors

g) appointment of the Nominating Committee ahead of the 2018 AGM.

 

Annual General Meeting 2016

Annual General Meeting was held 10 May 2016 in Stockholm.

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

 

Extraordinary General Meeting 2016

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

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

 

Earlier Annual General Meetings

 

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: