{"id":7593,"date":"2024-01-10T15:27:25","date_gmt":"2024-01-10T14:27:25","guid":{"rendered":"https:\/\/bico.com\/se\/?page_id=7593"},"modified":"2024-05-21T14:03:33","modified_gmt":"2024-05-21T12:03:33","slug":"arsstamma-2024","status":"publish","type":"page","link":"https:\/\/bico.com\/se\/investerare\/bolagsstyrning\/arsstammor\/arsstamma-2024\/","title":{"rendered":"BICO \u00c5rsst\u00e4mma 2024"},"content":{"rendered":"\t\t
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Aktie\u00e4garna i BICO Group AB (publ) med s\u00e4te i G\u00f6teborg, kallas h\u00e4rmed till \u00e5rsst\u00e4mma m\u00e5ndagen den 20 maj 2024 kl. 13:00, i Bolagets lokaler, L\u00e5ngfilsgatan 9, 412 77 G\u00f6teborg.<\/p>

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R\u00e4tt att delta i \u00e5rsst\u00e4mman och anm\u00e4lan<\/strong><\/p>

Deltagande i st\u00e4mmolokalen<\/em><\/strong><\/p>

Den som vill n\u00e4rvara i st\u00e4mmolokalen personligen eller genom ombud ska (i) vara upptagen som aktie\u00e4gare i den av Euroclear Sweden AB framst\u00e4llda aktieboken avseende f\u00f6rh\u00e5llandena fredagen den 10 maj 2024, och (ii) senast tisdagen den 14 maj 2024 anm\u00e4la sig per post till BICO Group AB (publ), \u00c5rsst\u00e4mma 2024, L\u00e5ngfilsgatan 9, 412 77 G\u00f6teborg eller via e-post till ir@bico.com<\/a>. Vid anm\u00e4lan ska aktie\u00e4garen uppge namn, person- eller organisationsnummer, adress, telefonnummer och antalet eventuella bitr\u00e4den (h\u00f6gst tv\u00e5) samt i f\u00f6rekommande fall uppgift om ombud.<\/p>

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Om en aktie\u00e4gare f\u00f6retr\u00e4ds genom ombud ska en skriftlig och daterad fullmakt utf\u00e4rdas f\u00f6r ombudet. Fullmaktsformul\u00e4r finns tillg\u00e4ngligt p\u00e5 Bolagets hemsida, www.bico.com<\/a>. Om fullmakten utf\u00e4rdats av juridisk person ska registreringsbevis eller motsvarande beh\u00f6righetshandling bifogas. F\u00f6r att underl\u00e4tta registreringen vid st\u00e4mman b\u00f6r fullmakt samt registreringsbevis och andra beh\u00f6righetshandlingar vara Bolaget tillhanda till ovanst\u00e5ende adress senast fredagen den 17 maj 2024.<\/p>

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Deltagande genom f\u00f6rhandsr\u00f6stning<\/em><\/strong><\/p>

Den som vill delta i \u00e5rsst\u00e4mman genom f\u00f6rhandsr\u00f6stning ska (i) vara upptagen som aktie\u00e4gare i den av Euroclear Sweden AB framst\u00e4llda aktieboken avseende f\u00f6rh\u00e5llandena fredagen den 10 maj 2024, och (ii) senast tisdagen den 14 maj 2024 anm\u00e4la sig genom att avge sin f\u00f6rhandsr\u00f6st enligt anvisningar nedan s\u00e5 att f\u00f6rhandsr\u00f6sten \u00e4r BICO Group AB (publ) tillhanda senast den dagen.<\/p>

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Den som vill n\u00e4rvara i st\u00e4mmolokalen personligen eller genom ombud, m\u00e5ste anm\u00e4la detta enligt vad som anges under Deltagande i st\u00e4mmolokalen ovan. Det betyder att en anm\u00e4lan genom endast f\u00f6rhandsr\u00f6stning inte r\u00e4cker f\u00f6r den som vill n\u00e4rvara i st\u00e4mmolokalen.<\/p>

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F\u00f6r f\u00f6rhandsr\u00f6stningen ska ett s\u00e4rskilt formul\u00e4r anv\u00e4ndas. F\u00f6rhandsr\u00f6stningsformul\u00e4ret finns tillg\u00e4ngligt p\u00e5 Bolagets hemsida www.bico.com<\/a>. Ifyllt och undertecknat f\u00f6rhandsr\u00f6stningsformul\u00e4r kan skickas med post till BICO Group AB (publ), \u00c5rsst\u00e4mma 2024, L\u00e5ngfilsgatan 9, 412 77 G\u00f6teborg eller med e-post till ir@bico.com<\/a>. Ifyllt formul\u00e4r ska vara BICO Group AB (publ) tillhanda senast tisdagen den 14 maj 2024. Aktie\u00e4garen f\u00e5r inte f\u00f6rse f\u00f6rhandsr\u00f6sten med s\u00e4rskilda instruktioner eller villkor. Om s\u00e5 sker \u00e4r f\u00f6rhandsr\u00f6sten i sin helhet ogiltig. Ytterligare anvisningar och villkor framg\u00e5r av f\u00f6rhandsr\u00f6stningsformul\u00e4ret.<\/p>

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Om en aktie\u00e4gare f\u00f6rhandsr\u00f6star genom ombud ska en skriftlig och daterad fullmakt bifogas f\u00f6rhandsr\u00f6stningsformul\u00e4ret. Fullmaktsformul\u00e4r finns tillg\u00e4ngligt p\u00e5 Bolagets hemsida www.bico.com<\/a>. Om aktie\u00e4garen \u00e4r en juridisk person ska registreringsbevis eller motsvarande beh\u00f6righetshandling bifogas formul\u00e4ret. Om aktie\u00e4gare f\u00f6rhandsr\u00f6stat, och d\u00e4refter deltar i \u00e5rsst\u00e4mman personligen eller genom ombud, \u00e4r f\u00f6rhandsr\u00f6sten fortsatt giltig i den m\u00e5n aktie\u00e4garen inte deltar i en omr\u00f6stning under st\u00e4mman eller annars \u00e5terkallar avgiven f\u00f6rhandsr\u00f6st. Om aktie\u00e4garen under st\u00e4mmans g\u00e5ng v\u00e4ljer att delta i en omr\u00f6stning kommer avgiven r\u00f6st att ers\u00e4tta tidigare inskickad f\u00f6rhandsr\u00f6st p\u00e5 den punkten.<\/p>

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F\u00f6rvaltarregistrerade innehav<\/em><\/strong><\/p>

F\u00f6r att ha r\u00e4tt att delta i st\u00e4mman m\u00e5ste en aktie\u00e4gare som l\u00e5tit f\u00f6rvaltarregistrera sina aktier, f\u00f6rutom att anm\u00e4la sig till st\u00e4mman, l\u00e5ta registrera aktierna i eget namn s\u00e5 att aktie\u00e4garen blir upptagen i framst\u00e4llningen av aktieboken per fredagen den 10 maj 2024. S\u00e5dan registrering kan vara tillf\u00e4llig (s.k. r\u00f6str\u00e4ttsregistrering) och beg\u00e4rs hos f\u00f6rvaltaren enligt f\u00f6rvaltarens rutiner i s\u00e5dan tid i f\u00f6rv\u00e4g som f\u00f6rvaltaren best\u00e4mmer. R\u00f6str\u00e4ttsregistrering som har gjorts av f\u00f6rvaltaren senast tisdagen den 14 maj 2024 kommer att beaktas vid framst\u00e4llningen av aktieboken.\u00a0<\/p>

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Handlingar m.m.<\/strong><\/p>

\u00c5rsredovisning, styrelsens ers\u00e4ttningsrapport och \u00f6vrigt beslutsunderlag h\u00e5lls tillg\u00e4ngligt hos Bolaget p\u00e5 adress BICO Group AB (publ), L\u00e5ngfilsgatan 9, 412 77 G\u00f6teborg samt p\u00e5 Bolagets hemsida, www.bico.com<\/a> senast tre veckor f\u00f6re \u00e5rsst\u00e4mman. Vidare h\u00e5lls valberedningens motiverade yttrande tillg\u00e4ngligt hos Bolaget p\u00e5 ovan n\u00e4mnda adress, samt p\u00e5 www.bico.com<\/a>, fr\u00e5n dagen f\u00f6r denna kallelse. Kopior av handlingarna s\u00e4nds till aktie\u00e4gare som beg\u00e4r det och uppger sin postadress.<\/p>

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Styrelsens f\u00f6rslag enligt punkterna 16 och 19 ovan \u00e4r fullst\u00e4ndigt utformat i kallelsen.<\/p>

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Aktie\u00e4gares r\u00e4tt att erh\u00e5lla upplysningar <\/strong><\/p>

Aktie\u00e4garna erinras om sin r\u00e4tt att, vid \u00e5rsst\u00e4mman, erh\u00e5lla upplysningar fr\u00e5n styrelsen och verkst\u00e4llande direkt\u00f6ren i enlighet med 7 kap. 32 \u00a7 aktiebolagslagen. Aktie\u00e4gare som vill skicka in fr\u00e5gor i f\u00f6rv\u00e4g kan g\u00f6ra det per post till BICO Group AB (publ), \u00c5rsst\u00e4mma 2024, L\u00e5ngfilsgatan 9, 412 77 G\u00f6teborg eller via e-post till\u00a0ir@bico.com<\/a>.<\/span><\/p>

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Behandling av personuppgifter<\/strong><\/p>

F\u00f6r information om hur dina personuppgifter behandlas h\u00e4nvisas till den integritetspolicy som finns tillg\u00e4nglig p\u00e5 Euroclears webbplats, www.euroclear.com\/dam\/ESw\/Legal\/Integritetspolicy-bolagsstammor-svenska.pdf<\/a>.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Dokumentation \u00c5rsst\u00e4mma 2024 <\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\tSt\u00e4mmoprotokoll\t\t\t\t\t<\/span>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Aktie\u00e4garna i BICO Group AB (publ) med s\u00e4te i G\u00f6teborg, kallas h\u00e4rmed till \u00e5rsst\u00e4mma m\u00e5ndagen den 20 maj 2024 kl. 13:00, i Bolagets lokaler, L\u00e5ngfilsgatan 9, 412 77 G\u00f6teborg. \u00a0 \u00a0 R\u00e4tt att delta i \u00e5rsst\u00e4mman och anm\u00e4lan Deltagande i st\u00e4mmolokalen Den som vill n\u00e4rvara i st\u00e4mmolokalen personligen eller genom ombud ska (i) vara upptagen […]<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":1590,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"content-type":"","footnotes":""},"class_list":["post-7593","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nBICO \u00c5rsst\u00e4mma 2024 - BICO Sverige<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/bico.com\/se\/investerare\/bolagsstyrning\/arsstammor\/arsstamma-2024\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"BICO \u00c5rsst\u00e4mma 2024\" \/>\n<meta property=\"og:description\" content=\"Aktie\u00e4garna i BICO Group AB (publ) med s\u00e4te i G\u00f6teborg, kallas h\u00e4rmed till \u00e5rsst\u00e4mma m\u00e5ndagen den 20 maj 2024 kl. 13:00, i Bolagets lokaler, L\u00e5ngfilsgatan 9, 412 77 G\u00f6teborg. \u00a0 \u00a0 R\u00e4tt att delta i \u00e5rsst\u00e4mman och anm\u00e4lan Deltagande i st\u00e4mmolokalen Den som vill n\u00e4rvara i st\u00e4mmolokalen personligen eller genom ombud ska (i) vara upptagen […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/bico.com\/se\/investerare\/bolagsstyrning\/arsstammor\/arsstamma-2024\/\" \/>\n<meta property=\"og:site_name\" content=\"BICO Sverige\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/bico.group.ab\" \/>\n<meta property=\"article:modified_time\" content=\"2024-05-21T12:03:33+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@theBICOgroup\" \/>\n<meta name=\"twitter:label1\" content=\"Ber\u00e4knad l\u00e4stid\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minut\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/bico.com\/se\/investerare\/bolagsstyrning\/arsstammor\/arsstamma-2024\/\",\"url\":\"https:\/\/bico.com\/se\/investerare\/bolagsstyrning\/arsstammor\/arsstamma-2024\/\",\"name\":\"BICO \u00c5rsst\u00e4mma 2024 - 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