Corporate Governance

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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