BioGaia Probiotics - General Meeting

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.

Annual General Meeting 2024

Documents for Annual General Meeting 2024

Notice to attend Annual General Meeting 2024

160.4 kB

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General Meeting

Annual General Meeting 2024

Documents for Annual General Meeting 2024

Annual General Meeting 2023

Documents for Annual General Meeting 2023

Annual General Meeting 2022

Documents for Annual General Meeting 2022

Annual General Meeting 2021

Documents for Annual General Meeting 2021

Previous General Meetings

Protocol from Extraordinary General Meeting 2020 (in Swedish)

Protocol from AGM 2020 (in Swedish)

Protocol from AGM 2019 (in Swedish)

Protocol from AGM 2018 (in Swedish)