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 2022

BioGaias Annual General Meeting 2022 will be held 6 May 2022 in Stockholm.

Shareholders are entitled to have items addressed at the Annual General Meeting if the request has been submitted not later than March 18, 2022 (later request may also be considered if it arrives at such a time that it can be included in the notice).
Requests shall be sent to arsstamma@biogaia.se or BioGaia AB, Att: Annual General Meeting, Box 3242, 103 64 Stockholm.