General Meetings

Annual General Meeting
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.

To have a matter dealt with at the meeting, shareholders must submit a written request to the Board well in advance although no later than seven weeks prior to the Annual Meeting if the matter is to be included on the agenda.
 

AGM 2010
Notice of AGM Download pdf (35kB)
Proxy form Download pdf (14kB)
Proposal from the Nominating Committee [Swedish] Download pdf (19kB)
Auditor´s statement, item 9b [Swedish] Download pdf (30kB)
CEO Presentation at AGM [Swedish] Download pdf (288kB)
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
Notice of AGM Download pdf (126kB)
Complete proposals of item 17 [Swedish] Download pdf (42kB)
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)
BioInvent International • SE-223 70 Lund, Sweden • Visiting: Sölvegatan 41, Lund, Sweden • Tel: +46 (0)46-286 85 50 • E-mail: info@bioinvent.com