Annual General Meeting 2022

BICO Group AB: s Annual General Meeting (AGM) will take place on Tuesday April 26, 2022 and is planned to be held in Gothenburg.

 

Questions to the AGM 2022

Shareholders who would like to have questions for the AGM 2022 are welcome to reach out to BICO. Proposals must be received by BICO not later than March 8, 2022, on the following address or email to ir@bico.com.

 

BICO Group AB
Att. Chairman of the Board
Arvid Wallgrens backe 20
413 46 Gothenburg
Sweden

 

Proposals to the Nomination Committee

Shareholders who would like to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. Proposals have to be received no later than Monday February 28, 2022, on the following address or email to ir@bico.com.

 

BICO Group AB
Att. Nomination Committee
Arvid Wallgrens backe 20
413 46 Gothenburg
Sweden