August 22, 2025 — Biovica International AB has invited shareholders to its annual general meeting on Tuesday, September 23, 2025, at 10:00 CEST at Conference Hubben, Dag Hammarskjölds Väg 38 in Uppsala.
Shareholders must be registered in the share register maintained by Euroclear Sweden AB by September 15, 2025, and notify the company of their participation by September 17, 2025. Notifications should be sent in writing to Baker McKenzie Advokatbyrå, Attn: Simon Olofsson, Box 180, 101 23 Stockholm, or via email to simon.olofsson@bakermckenzie.com, including name, personal/corporate identity number, shareholding, share classes, address, telephone number, and representative information.
The agenda includes opening of the meeting, election of chair, approval of the voting list, election of persons to certify the minutes, examination of proper convocation, approval of the agenda, presentation of reports, resolutions regarding adoption of financial statements, discharge from liability, determination of directors and auditors, election of the board, adoption of nomination committee principles, authorization for share issuances, and implementation of performance share programs.
The nomination committee proposes Carl Isaksson as chair, a board of seven directors, re-election of several directors, new election of Niels Bogerd and Fredrik Alpsten, and re-election of Grant Thornton Sweden AB as auditor.
The board proposes authorizing the issuance of shares, convertibles, and/or warrants up to 20% of the share capital and implementing performance share programs for the board, senior executives in Sweden, Denmark, and the US.
Copies of accounts, auditor statements, and proxy forms are available at Biovica’s office and website. Shareholders can request information from the board and managing director at the meeting.
Contact:
Anders Rylander, CEO
Phone: +46 76 666 16 47
E-mail: anders.rylander@biovica.com
Anders Morén, CFO
Phone: +46 73 125 92 46
E-mail: anders.moren@biovica.com
