Information about the Annual General Meeting 2020 and invitation to CEO presentation

Regulatory

The Annual General Meeting will be held on Tuesday, 28 April 2020 at 2:00 pm at the company´s head office at Alfred Nobels Allé 150 in Tullinge. Due to the outbreak of the Covid-19 virus and for the safety of Bactiguard shareholders, the company urges all shareholders not to participate personally, but instead take advantage of the opportunity to vote remotely. Prior to the meeting, Bactiguard’s CEO will give a speech online with the opportunity for the audience to ask questions.

The registration period for the AGM runs until Wednesday 22 April and the opportunity to vote until 24 April. More information on precautions in connection with Covid-19 and guide to voting can be found on the company’s website: https://www.bactiguard.se/en/for-investors/corporate-governance/general-meetings/annual-general-meeting-2020

The CEO Cecilia Edström’s presentation will be held online before the Annual General Meeting, starting at 1.15 pm Tuesday, April 28, 2020. The webcast, which will be held in English, is open to all investors and there will be the opportunity to ask questions. This webcast replaces the CEO’s presentation at the AGM. To participate in the webcast, please use this link: https://tv.streamfabriken.com/2020-04-28-bactiguard-pressconference
 

For further information, please contact:
Cecila Edström, CEO, phone: +46 8 440 58 80