Biogaia Probiotics - Corporate governance

Annual General Meeting 2018

Annual General Meeting was held 25 April 2018 in Stockholm.

Press release from Annual General Meeting 2018

272.8 kB

Protocol from AGM 2018 (in Swedish)

259.3 kB

Earlier Annual General Meetings

Press release from AGM 2017

241.5 kB

Protocol from AGM 2017 (in Swedish)

225.6 kB

Press release Extraordinary General Meeting 2016

432.8 kB

Protocol from AGM 2016

592.7 kB

Press release AGM 2016

437.9 kB

Press release from AGM 2015

106.3 kB

Press release from AGM 2014

436.9 kB

Press release from AGM 2013

439.1 kB

Press release from AGM 2012

439.4 kB

Press release from AGM 2011

227.1 kB

Swedish code of Corporate Governance

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

Corporate governance report 2017

453.2 kB

Corporate governance report 2016

2.37 MB

Corporate governance report 2015

1.13 MB

Corporate governance report 2014

2.71 MB

Corporate governance report 2013

2.89 MB

Corporate governance report 2011

1.82 MB

Corporate governance report 2010

1.79 MB

Corporate governance report 2009

172.0 kB

Corporate governance report 2008

166.1 kB

[/bs_col]
[/bs_row]

Auditor

Deloitte AB
Auditor in Chief: Birgitta Lööf

Articles of association

Download articles of association for BioGaia AB:

Articles of Association 2 April 2009

1.59 MB