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Bonesupport : Minutes 2024 - MarketScreener

Minutes from the Annual General Meeting in BONESUPPORT HOLDING AB, Reg. No 556802-2171, on 16 May 2024 in Lund. 1. Opening of the meeting .

Inrikes tidningarHenrik rosengrenChristine rankinEmil billbAnnika bostrSvenska dagbladetMaryi oconnorLennart johanssonMadeleine rydbergerSwedish companies registration officeSecond swedish national pension fundNomination committeeSwedish companiesAnnual general meetingSwedish official gazetteSwedish companies act

Bonesupport : BULLETIN FROM THE ANNUAL SHAREHOLDERS MEETING IN BONESUPPORT HOLDING AB ON 16 MAY 2024

English Swedish .

Maryi oconnorLennart johanssonHenrik rosengrenChristine rankinNomination committeeAudit committeeRemuneration committeeMaryio connor

Bonesupport : Minutes AGM 2023 | MarketScreener

Minutes from the Annual General Meeting in BONESUPPORT HOLDING AB, Reg. No 556802-2171, on 17 May 2023 in Lund. 1.. | May 31, 2023

Emil billbLennart johanssonSvenska dagbladetChristine rankinHenrik rosengrenMadeleine rydbergerMaryi oconnorEmma fagerbergInrikes tidningarSwedish companiesSecond swedish national pension fundNomination committeeAnnual general meetingSwedbank robur fonderSwedish official gazetteSwedish companies act

BULLETING FROM THE ANNUAL SHAREHOLDERS MEETING IN BONESUPPORT HOLDING AB ON 17 MAY 2023

BONESUPPORT, a leading company in orthobiologics for the management of bone injuries, announces that the company’s annual shareholders’ meeting was held on this day and that all. | May 17, 2023

Christine rankinHenrik rosengrenLennart johanssonMaryi oconnorNomination committeeRemuneration committeeAudit committeeMaryio connorNasdaq stockholmBonesupport holding ab publ stock exchangePress releaseHat bonex se0009858152

Bonesupport : Auditor statement pursuant to ch 8 sec 54 of the Swedish Companies Act 2023

TRANSLATION FROM THE SWEDISH ORIGINAL Auditor s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act on whether the guidelines adopted by. | April 24, 2023

Henrik rosengrenGroup executive managementInternational standard on qualitySwedish companiesSwedish companies actGeneral meetingManaging directorCertain listed companiesInternational standardQuality controlGroup executiveBonesupport holding ab publ stock exchangePress releaseDopted bonex se0009858152

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