Annual General Meeting 2026
BICOs Annual General Meeting 2026 (AGM) is held in Gothenburg on May 7, 2026. The notice of the AGM is published at the earliest six weeks, but no later than four weeks, before the date of the AGM.
The AGM is informed about the company’s development over the past fiscal year and decides on a number of central issues, such as changes the election of auditor, discharging the Board from liability for the fiscal year, remuneration for the Board and fees to the auditor, decisions on the number of Board members, election of the Board for the period up to the close of the next AGM and dividends.
Business taken up at the AGM
Shareholders wanting to have business taken up at the AGM may submit their proposals to the Chairperson of BICO’s Board of Directors.
Email
ir@bico.com
Ordinary mail
BICO Group AB
Attn: Maria Rankka, Chairperson
Grafiska vägen 2B
SE-412 63 Gothenburg
Sweden
Shareholders wanting to submit proposals to Investor’s Nomination Committee can submit their proposals at the following addresses:
Email
ir@bico.com
Ordinary mail
BICO Group AB
Attn: Nomination Committee
Grafiska vägen 2B
SE-412 63 Gothenburg
Sweden
