Documents for Annual General Meetings and Extraordinary General Meetings
BioGaia’s Annual General Meeting 2025 was held May 7, 2025 and the Extraordinary General Meeting was held August 22, 2025.
General meeting
The General Meeting is the company’s supreme decision-making body in which all shareholders are entitled to take part.
The Annual General Meeting (AGM) elects the members of the Board of Directors. In addition, the responsibilities of the AGM include adoption of the company’s income statements and balance sheets, approval of the appropriation of disposable profits and decision on discharge from liability for the members of the Board and the CEO. The AGM also elects the company’s auditors.
Remarks from BioGaia’s new Chair of the Board, Mauricio Graber
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Executive management
The Executive Management is headed by the CEO and is responsible for planning, supervising and monitoring the company’s day-to-day operations.
Nominating committee
The task of the Nominating Committee is to prepare recommendations regarding election and remuneration for decision by the AGM.
Audit
The task of the external auditor is to examine BioGaia’s annual accounts and accounting practices, as well as to review the Board and the CEO’s management of the company.