Nominating Committee

The 2017 AGM resolved that the Nominating Committee would be appointed according to the following: “The Board Chairman shall convene the three largest shareholders in the company in terms of voting power, each of which has the right to appoint a member to the Nominating Committee together with the Board Chairman. In determining the composition of the Nominating Committee, the largest shareholders in terms of voting power shall be based on the ownership conditions at 30 June 2017. The Nominating Committee shall be chaired by the member representing the largest shareholder at that time. If any of the three largest shareholders should waive its right to appoint a member to the Nominating Committee, the next largest shareholder in order of voting power shall be given the opportunity to appoint a member.

In accordance with the AGM’s resolution, the Nominating Committee was 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, Magnus Skåninger representing the company´s second largest shareholder Swedbank Robur Fonder and Sebastian Jahreskog, who through direct and indirect ownership is the company’s third largest shareholder.

The Nominating Committee can be reached by the chairman of the Nominating Committee, Per-Erik Andersson at pea@biogaia.se or telephone: +46 (0) 70-537 98 92.

 

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:

 

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: