The Silent Crisis

The Silent Crisis

“Fungal infections are an overlooked emerging disaster” Kainz et al., Microbial Cell, June 2020

The Silent Crisis

The Silent Crisis

“Fungal infections are an overlooked emerging disaster” Kainz et al., Microbial Cell, June 2020

The Silent Crisis

The Silent Crisis

“Fungal infections are an overlooked emerging disaster” Kainz et al., Microbial Cell, June 2020

The Silent Crisis

The Silent Crisis

“Fungal infections are an overlooked emerging disaster” Kainz et al., Microbial Cell, June 2020

The Silent Crisis

The Silent Crisis

“Fungal infections are an overlooked emerging disaster” Kainz et al., Microbial Cell, June 2020

The Silent Crisis

The Silent Crisis

“Fungal infections are an overlooked emerging disaster” Kainz et al., Microbial Cell, June 2020

The Silent Crisis

The Silent Crisis

“Fungal infections are an overlooked emerging disaster” Kainz et al., Microbial Cell, June 2020

The Silent Crisis

The Silent Crisis

“Fungal infections are an overlooked emerging disaster” Kainz et al., Microbial Cell, June 2020

The Silent Crisis

The Silent Crisis

“Fungal infections are an overlooked emerging disaster” Kainz et al., Microbial Cell, June 2020

The Silent Crisis

The Silent Crisis

“Fungal infections are an overlooked emerging disaster” Kainz et al., Microbial Cell, June 2020

The Silent Crisis

The Silent Crisis

“Fungal infections are an overlooked emerging disaster” Kainz et al., Microbial Cell, June 2020

The Silent Crisis

The Silent Crisis

“Fungal infections are an overlooked emerging disaster” Kainz et al., Microbial Cell, June 2020

The Silent Crisis

The Silent Crisis

“Fungal infections are an overlooked emerging disaster” Kainz et al., Microbial Cell, June 2020

Corporate Governance

Annual General Meeting 2024:

Appendix 1 - Terms and Conditions of warrants (Employees and other key persons) - Copy      
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Appendix 2 - Terms and Conditions of warrants (Board Members) - Copy     
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Notice of AGM 2024   
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Proposal on a warrant programme for employees and other key persons   
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Proposal on an issue authorisation   
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Shareholder proposal on a warrant programme for board members   
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Extraordinary General meeting 2024

2024 EGM - Meeting Minutes   
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Annual General Meeting 2023:

Biosergen - Årsstämmoprotokoll 2023  
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Biosergen - Förslag till beslut om ändring av bolagsordningen   
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Biosergen - Förslag till beslut om bemyndigande för emissioner   
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Biosergen - Kallelse till årsstaemma-2023    
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Biosergen - Notice of AGM 2023   
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Biosergen - Proposal for resolution on amendment of the articles of association    
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Biosergen - Proposal for resolution on authorization for issues   
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Fullmaktsformulär   
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Power of Attorney template   
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Annual General Meeting 2022:

Minutes AGM 2022 (excluding voting register)     
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The board of directors_ proposal for an issue authorisation   

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Styrelsens foerslag till emissionsbemyndigande   
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Power of Attorney
  
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FORM FOR POSTAL VOTING ATTHE ANNUAL GENERAL MEETING OF BIOSERGEN AB  
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FORMULÄRFÖR POSTRÖSTNING VID ÅRSSTÄMMA I BIOSERGEN AB  
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Fullmakt  
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Articles of Association:

The company’s current Articles of Association      

General Meetings:
Dates          Minutes

Nasdaq First North Growth Market Sweden:
The company is seeking listing at Nasdaq First North Growth Market.


Auditor:

PricewaterhouseCoopers AB
Torsgatan 21
113 97 Stockholm

PricewaterhouseCoopers AB is represented by Johan Engstam, State Authorised Public Accountant,


Certified Adviser:
Carnegie Investment Bank AB (publ)
+46 (0)73 856 42 65
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