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Notice to attend the Annual General Meeting of Bactiguard Holding AB

The shareholders of Bactiguard Holding AB , company reg. no. 556822-1187 , are hereby given notice to attend the Annual General Meeting to be held on Tuesday, 14 May 2024 at 10 am at Posthuset 7A,.

Magnus lindstedtRichard kuntzAlfred nobelsTherese kjellbergChristian kinchAnna martlingMagdalena perssonAudit committeeBactiguard holdingNomination committeeSwedish companies registration officeSwedish companiesRemuneration committeeAnnual general meetingAnnual generalGeneral meeting

NOTICE of annual general meeting in NCAB Group AB (publ)

The shareholders of NCAB Group AB , reg. no. 556733-0161, , are hereby convened to the annual general meeting on Wednesday, 8 May 2024 at 10.00 a.m. . The general meeting will be held at the Company s.

Alexandre weinberg anicomGunilla rudebjerAnders lindqvistJan olof dahlHans ramelChristian salamonEmma norburgMagdalena perssonPeter krukSarah ecclestonJohan engstamSimon petersonJan dworskyRenumeration committeeSwedish companies registration officeCompany articles of association

Bulletin from Bactiguard Holding AB s (publ) Annual General Meeting

Bulletin from Bactiguard Holding AB s (publ) Annual General Meeting
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Anna martilingMagdalena perssonCarin jakobsonChristian kinchRick kuntzBactiguard holding absBactiguard holdingAnnual general meeting

Bactiguard Holding AB (publ): Bulletin from Bactiguard Holding AB s (publ) Annual General Meeting

STOCKHOLM, May 5, 2023 /PRNewswire/ At Bactiguard Holding AB's (publ) Annual General Meeting (AGM) on 5 May 2023, the following resolutions were made: The AGM adopted the income

Christian kinchCarin jakobsonAnna martilingMagdalena perssonRick kuntzBactiguard holding absBactiguard holdingAnnual general meeting

Bactiguard : 220329 Notice to attend the Annual General Meeting of Bactiguard Holding AB 2022

Press release Stockholm March 29, 2022 Notice to attend the Annual General Meeting of Bactiguard Holding AB The. | March 29, 2022

Anna martlingMagnus lindstedtTherese kjellbergChristian kinchCecilia edstrMagdalena perssonNomination committeeMeeting of bactiguard holdingSwedish companiesBactiguard holdingSwedish companies registration officeAudit committeeAnnual general meetingEuroclear swedenCompanies actDeputy chairman