Annual General Meeting 2018
25 April 2018, Annual General Meeting, 4.00 pm (CET)
Address: Lundqvist & Lindqvist konferens, Klarabergsviadukten 90, Stockholm
- Notice to attend the Annual General Meeting of BioGaia AB
- Nominating committee proposal and motivated statement to the 2018 AGM
- Proxy form
- The Board of Directors’ proposed appropriation of profits and proposed conditions for distribution of profits, and the motivated statement in accordance with Chapter 18, Section 4 of the Swedish Companies Act (2005:551).
- The Board of Directors of BioGaia AB’s (publ) report on the remuneration committee’s evaluation of remuneration to senior executives.
- Auditors Report In Acc With Ch 8, Section54 Of The Swedish Comp Act Reg Renumeration To Senior Executives Approved By AGM
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: