General Meetings
The Annual General Meeting (AGM) is the decision-making
body for BioInvent at which all shareholders can participate. The
AGM considers the Company's progress and resolves on a number of
key issues such as dividends, Directors fees, amendments to the
Articles of Association, appointing auditors, discharge of the
Board of Directors from liability, and the election of a new Board
of Directors until the next Annual General Meeting. The auditor is
appointed every four years, as is the remuneration for the auditor.
Notification to attend the AGM is published no earlier than six,
and no later than four, weeks before the Meeting.
Annual General Meeting 2012 will be held on Monday 26 March at 4
p.m..
The Nominating Committee for the 2012 Annual General Meeting
consists of Tony Sandell (B&E Participation AB), Ulrica
Slåne (Tredje AP-fonden), Håkan Bohlin (Sjätte
AP-fonden) and the Chairman of the Board Björn Nilsson.
Proposals to the Nominating Committee should be addressed to Marie
Serwe, by mail: BioInvent International AB (publ), SE-223 70 Lund
or tel: +46 (0)46-46 286 85 50.
|
AGM 2011 |
|
| Notice of AGM | Download pdf (35kB) |
| Proxy form | Download pdf (37kB) |
| Proposal from the Nominating Committee (Swedish) | Download pdf (13kB) |
| Auditors statement item 9b (Swedish) | Download pdf (30kB) |
| Complete proposals item 15 (Swedish) | Download pdf (13kB) |
| Complete proposals item 16 (Swedish) | Download pdf (14kB) |
| Complete proposals item 17 (Swedish) | Download pdf (23kB) |
| Board´s statement of remuneration (Swedish) | Download pdf (14kB) |
| CEO Presentation at AGM (Swedish) | Download pdf (681kB) |
| Minutes (Swedish) | Download pdf (29kB) |
| AGM 2010 | |
| Notice of AGM | Download pdf (35kB) |
| Minutes [Swedish] | Download pdf (25kB) |
| EGM 2010 | |
| Notice of EGM | Download pdf (20kB) |
| Complete proposals of item 7 | Download pdf (169kB) |
| Minutes [Swedish] | Download pdf (28kB) |
| AGM 2009 | |
| Notice of AGM | Download pdf (140kB) |
| Complete proposals of item 15 [Swedish] | Download pdf (37kB) |
| Minutes [Swedish] | Download pdf (2.5MB) |
| AGM 2008 | |
| Minutes [Swedish] | Download pdf (46kB) |
| EGM 2007 | |
| Minutes [Swedish] | Download pdf (23kB) |
| AGM 2007 | |
| Minutes [Swedish] | Download pdf (30kB) |
| AGM 2006 | |
| Minutes [Swedish] | Download pdf (28kB) |
