Corporate Governance
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:
Erik Penser Bank AB
+46 8 463 83 00
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