Corporate Governance

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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