BICO’s Annual General Meeting (AGM) will be held on Thursday, May 8, 2025, at the company’s head office Långfilsgatan 9, 412 77 Gothenburg, Sweden. If you have any practical questions related to AGM 2025, please contact us via ir@bico.com.
Business and questions for AGM 2025
Shareholders who would like to have business taken up at the AGM are welcome to contact BICO by either sending a letter or an email to the address below. Proposals needs to be received by BICO no later than on March 20, 2025.
BICO Group AB
Attention: Chairman of the Board/AGM 2025
Långfilsgatan 9
412 77 Gothenburg
Sweden
E-mail: ir@bico.com, please write “To the Chairman of the Board/AGM 2025” in the subject line.
Nomination Committee
Shareholders who would like to submit proposals to the BICO Nomination Committee are welcome to contact the Nomination Committee. Proposals needs to be received no later than January 31, 2025, to be considered by the Nomination Committee.
BICO Group AB
Attention: Nomination Committee
Långfilsgatan 9
412 77 Gothenburg
Sweden
E-mail: ir@bico.com, please write “To the Nomination Committee” in the subject line.
