The Annual General Meeting (AGM) elects the members of the Board of Directors. In addition, the responsibilities of the AGM include adoption of the company’s income statements and balance sheets, approval of the appropriation of disposable profits and decision on discharge from liability for the members of the Board and the CEO. The AGM also elects the company’s auditors.

 

Annual General Meeting 2021

The Annual General Meeting of BioGaia will be held on Thursday, 6 May 2021 in Stockholm, Sweden.

Shareholders are entitled to have items addressed at the Annual General Meeting if the request has been submitted to the Board of Directors no later than 18 March 2021 (later request may also be considered if it arrives in time to be included in the Notice to attend Annual General Meeting).

Requests shall be sent by email to arsstamma@biogaia.se or by mail to BioGaia AB, Att: Årsstämma, Box 3242, 103 64 Stockholm.