{"id":7944,"date":"2026-03-16T15:21:42","date_gmt":"2026-03-16T14:21:42","guid":{"rendered":"https:\/\/bico.com\/se\/?page_id=7944"},"modified":"2026-04-01T08:05:20","modified_gmt":"2026-04-01T06:05:20","slug":"bico-arsstamma-2026","status":"publish","type":"page","link":"https:\/\/bico.com\/se\/investerare\/bolagsstyrning\/arsstammor\/bico-arsstamma-2026\/","title":{"rendered":"BICO \u00c5rsst\u00e4mma 2026"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"7944\" class=\"elementor elementor-7944\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d549360 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d549360\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-4048cdc\" data-id=\"4048cdc\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-bf094f5 elementor-widget elementor-widget-text-editor\" data-id=\"bf094f5\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><b><span data-contrast=\"auto\">\u00c5rsst\u00e4mma 2026<\/span><\/b><span data-ccp-props=\"{}\">&nbsp;<\/span><\/p>\n<p><span data-ccp-props=\"{}\">&nbsp;<\/span><\/p>\n<p><span data-contrast=\"auto\">BICOs&nbsp;\u00e5rsst\u00e4mma kommer \u00e4ga rum torsdagen den&nbsp;7 maj 2026 kl. 16.00, i dotterbolaget CELLINKs lokaler p\u00e5 adress L\u00e5ngfilsgatan 1, 412 77 G\u00f6teborg.<\/span><span data-ccp-props=\"{}\">&nbsp;<\/span><\/p>\n<p><span data-ccp-props=\"{}\">&nbsp;<\/span><\/p>\n<ul>\n<li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"1\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" data-aria-posinset=\"1\" data-aria-level=\"1\"><span data-contrast=\"auto\">Inregistrering inleds kl. 15.30<\/span><span data-ccp-props=\"{}\">&nbsp;<\/span><\/li>\n<\/ul>\n<ul>\n<li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"1\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" data-aria-posinset=\"2\" data-aria-level=\"1\"><span data-contrast=\"auto\">Styrelsen har beslutat att aktie\u00e4garna, i enlighet med 7 kap. 4 a \u00a7 aktiebolagslagen och Bolagets bolagsordning, \u00e4ven kan ut\u00f6va sin r\u00f6str\u00e4tt p\u00e5 \u00e5rsst\u00e4mman genom postr\u00f6stning p\u00e5 f\u00f6rhand<\/span><span data-ccp-props=\"{}\">&nbsp;<\/span><\/li>\n<\/ul>\n<ul>\n<li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"1\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" data-aria-posinset=\"3\" data-aria-level=\"1\"><span data-contrast=\"none\">Vid&nbsp;fr\u00e5gor, v\u00e4nligen h\u00f6r av dig till BICO Investor Relations,&nbsp;<\/span><a href=\"mailto:ir@bico.com\"><span data-contrast=\"none\">ir@bico.com<\/span><\/a><span data-contrast=\"none\">&nbsp;<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/li>\n<\/ul>\n<p><b><i><span data-contrast=\"auto\">Deltagande i st\u00e4mmolokalen<\/span><\/i><\/b><b><span data-contrast=\"auto\">\u202f<\/span><\/b><span data-ccp-props=\"{}\">&nbsp;<\/span><\/p>\n<p><span data-contrast=\"auto\">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 tisdagen den 28 april 2026, och<\/span><i><span data-contrast=\"auto\">&nbsp;<\/span><\/i><span data-contrast=\"auto\">(ii) senast torsdagen den 30 april 2026 anm\u00e4la sig per post till BICO Group AB (publ), \u00c5rsst\u00e4mma 2026, Grafiska v\u00e4gen 2B, 412 63 G\u00f6teborg eller via e-post till&nbsp;<\/span><a href=\"mailto:ir@bico.com\"><span data-contrast=\"none\">ir@bico.com<\/span><\/a><span data-contrast=\"auto\">. 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.\u202f<\/span><span data-ccp-props=\"{}\">&nbsp;<\/span><\/p>\n<p><span data-ccp-props=\"{}\">&nbsp;<\/span><\/p>\n<p><span data-contrast=\"auto\">Om en aktie\u00e4gare f\u00f6retr\u00e4ds genom ombud ska en skriftlig och daterad fullmakt undertecknad av aktie\u00e4garen utf\u00e4rdas f\u00f6r ombudet. Fullmakten f\u00e5r inte vara \u00e4ldre \u00e4n ett \u00e5r, om det inte anges l\u00e4ngre tid i fullmakten (h\u00f6gst 5 \u00e5r). Fullmaktsformul\u00e4r finns tillg\u00e4ngligt p\u00e5 Bolagets hemsida,&nbsp;<\/span><a href=\"http:\/\/www.bico.com\/\"><span data-contrast=\"none\">www.bico.com<\/span><\/a><span data-contrast=\"auto\">, samt skickas per post till aktie\u00e4gare som s\u00e5 beg\u00e4r och uppger sin postadress. 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 torsdagen den 30 april 2026.\u202f<\/span><span data-ccp-props=\"{}\">&nbsp;<\/span><\/p>\n<p><span data-ccp-props=\"{}\">&nbsp;<\/span><\/p>\n<p><b><i><span data-contrast=\"auto\">Deltagande genom postr\u00f6stning<\/span><\/i><\/b><b><span data-contrast=\"auto\">\u202f<\/span><\/b><span data-ccp-props=\"{}\">&nbsp;<\/span><\/p>\n<p><span data-contrast=\"auto\">Den som vill delta i \u00e5rsst\u00e4mman genom postr\u00f6stning ska (i) vara upptagen som aktie\u00e4gare i den av Euroclear Sweden AB framst\u00e4llda aktieboken avseende f\u00f6rh\u00e5llandena tisdagen den 28 april 2026, och (ii) senast torsdagen den 30 april 2026 anm\u00e4la sig genom att avge sin postr\u00f6st enligt anvisningarna nedan s\u00e5 att postr\u00f6sten \u00e4r BICO Group AB (publ) tillhanda senast den dagen.\u202f<\/span><span data-ccp-props=\"{}\">&nbsp;<\/span><\/p>\n<p><span data-contrast=\"auto\">Den som vill n\u00e4rvara i st\u00e4mmolokalen personligen eller genom ombud, m\u00e5ste anm\u00e4la detta enligt vad som anges under rubriken \u201dDeltagande i st\u00e4mmolokalen\u201d ovan. Det betyder att en anm\u00e4lan genom endast postr\u00f6stning inte r\u00e4cker f\u00f6r den som vill n\u00e4rvara i st\u00e4mmolokalen.\u202f<\/span><span data-ccp-props=\"{}\">&nbsp;<\/span><\/p>\n<p><span data-ccp-props=\"{}\">&nbsp;<\/span><\/p>\n<p><span data-contrast=\"auto\">F\u00f6r postr\u00f6stningen ska ett s\u00e4rskilt formul\u00e4r anv\u00e4ndas. Postr\u00f6stningsformul\u00e4ret finns tillg\u00e4ngligt p\u00e5 Bolagets hemsida&nbsp;<\/span><a href=\"http:\/\/www.bico.com\/\"><span data-contrast=\"none\">www.bico.com<\/span><\/a><span data-contrast=\"auto\">. Ifyllt och undertecknat postr\u00f6stningsformul\u00e4r ska skickas med post till BICO Group AB (publ), \u00c5rsst\u00e4mma 2026, Grafiska v\u00e4gen 2B, 412 63 G\u00f6teborg eller med e-post till&nbsp;<\/span><a href=\"mailto:ir@bico.com\"><span data-contrast=\"none\">ir@bico.com<\/span><\/a><span data-contrast=\"auto\">. Ifyllt formul\u00e4r ska vara BICO Group AB (publ) tillhanda senast torsdagen den 30 april 2026. Aktie\u00e4garen f\u00e5r inte f\u00f6rse postr\u00f6sten med s\u00e4rskilda instruktioner eller villkor. Om s\u00e5 sker \u00e4r postr\u00f6sten i sin helhet ogiltig. Ytterligare anvisningar och villkor framg\u00e5r av postr\u00f6stningsformul\u00e4ret.\u202f<\/span><span data-ccp-props=\"{}\">&nbsp;<\/span><\/p>\n<p><span data-ccp-props=\"{}\">&nbsp;<\/span><\/p>\n<p><span data-contrast=\"auto\">Om en aktie\u00e4gare postr\u00f6star genom ombud ska en skriftlig och daterad fullmakt undertecknad av aktie\u00e4garen bifogas postr\u00f6stningsformul\u00e4ret. Fullmakten f\u00e5r inte vara \u00e4ldre \u00e4n ett \u00e5r, om det inte anges l\u00e4ngre tid i fullmakten (h\u00f6gst 5 \u00e5r). Fullmaktsformul\u00e4r finns tillg\u00e4ngligt p\u00e5 Bolagets hemsida&nbsp;<\/span><a href=\"http:\/\/www.bico.com\/\"><span data-contrast=\"none\">www.bico.com<\/span><\/a><span data-contrast=\"auto\">, samt skickas per post till aktie\u00e4gare som s\u00e5 beg\u00e4r och uppger sin postadress. Om aktie\u00e4garen \u00e4r en juridisk person ska registreringsbevis eller motsvarande beh\u00f6righetshandling bifogas formul\u00e4ret. Om aktie\u00e4gare postr\u00f6stat, och d\u00e4refter deltar i \u00e5rsst\u00e4mman personligen eller genom ombud, \u00e4r postr\u00f6sten fortsatt giltig i den m\u00e5n aktie\u00e4garen inte deltar i en omr\u00f6stning under st\u00e4mman eller annars \u00e5terkallar avgiven postr\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 postr\u00f6st p\u00e5 den punkten.\u202f<\/span><span data-ccp-props=\"{}\">&nbsp;<\/span><\/p>\n<p><span data-ccp-props=\"{}\">&nbsp;<\/span><\/p>\n<p><b><i><span data-contrast=\"auto\">F\u00f6rvaltarregistrerade innehav<\/span><\/i><\/b><b><span data-contrast=\"auto\">\u202f<\/span><\/b><span data-ccp-props=\"{}\">&nbsp;<\/span><\/p>\n<p><span data-contrast=\"auto\">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 tisdagen den 28 april 2026. 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 torsdagen den 30 april 2026 kommer att beaktas vid framst\u00e4llningen av aktieboken.\u202f\u202f<\/span><span data-ccp-props=\"{}\">&nbsp;<\/span><\/p>\n<p><span data-ccp-props=\"{}\">&nbsp;<\/span><\/p>\n<p><b><span data-contrast=\"auto\">Handlingar&nbsp;m.m.\u202f<\/span><\/b><span data-ccp-props=\"{}\">&nbsp;<\/span><\/p>\n<p><span data-contrast=\"auto\">\u00c5rsredovisning, styrelsens ers\u00e4ttningsrapport och \u00f6vrigt beslutsunderlag h\u00e5lls tillg\u00e4ngligt hos Bolaget p\u00e5 adress BICO Group AB (publ), Grafiska v\u00e4gen 2B, 412 63 G\u00f6teborg samt p\u00e5 Bolagets hemsida,&nbsp;<\/span><a href=\"http:\/\/www.bico.com\/\"><span data-contrast=\"none\">www.bico.com<\/span><\/a><span data-contrast=\"auto\">&nbsp;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&nbsp;<\/span><a href=\"http:\/\/www.bico.com\/\"><span data-contrast=\"none\">www.bico.com<\/span><\/a><span data-contrast=\"auto\">, fr\u00e5n dagen f\u00f6r denna kallelse. Kopior av handlingarna s\u00e4nds till aktie\u00e4gare som beg\u00e4r det och uppger sin postadress.\u202f<\/span><span data-ccp-props=\"{}\">&nbsp;<\/span><\/p>\n<p><span data-contrast=\"auto\">Styrelsens f\u00f6rslag enligt punkten 16 ovan \u00e4r fullst\u00e4ndigt utformade i kallelsen.\u202f\u202f<\/span><span data-ccp-props=\"{}\">&nbsp;<\/span><\/p>\n<p><span data-ccp-props=\"{}\">&nbsp;<\/span><\/p>\n<p><b><span data-contrast=\"auto\">Aktie\u00e4gares r\u00e4tt att erh\u00e5lla upplysningar\u202f\u202f<\/span><\/b><span data-ccp-props=\"{}\">&nbsp;<\/span><\/p>\n<p><span data-contrast=\"auto\">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 2026, Grafiska v\u00e4gen 2B, 412 63 G\u00f6teborg eller via e-post till&nbsp;<\/span><a href=\"mailto:ir@bico.com\"><span data-contrast=\"none\">ir@bico.com<\/span><\/a><span data-contrast=\"auto\">.\u202f<\/span><span data-ccp-props=\"{}\">&nbsp;<\/span><\/p>\n<p><span data-ccp-props=\"{}\">&nbsp;<\/span><\/p>\n<p><b><span data-contrast=\"auto\">Behandling av personuppgifter\u202f<\/span><\/b><span data-ccp-props=\"{}\">&nbsp;<\/span><\/p>\n<p><span data-contrast=\"auto\">F\u00f6r information om hur dina personuppgifter behandlas h\u00e4nvisas till den integritetspolicy som finns tillg\u00e4nglig p\u00e5 Euroclear Sweden AB:s webbplats,&nbsp;<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fbecce8 elementor-widget elementor-widget-text-editor\" data-id=\"fbecce8\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><a style=\"text-decoration: none !important; color: #0000fa !important; opacity: 1 !important; pointer-events: auto !important;\" href=\"https:\/\/www.euroclear.com\/dam\/ESw\/Legal\/Integritetspolicy-bolagsstammor-svenska.pdf\" class=\"broken_link\"><br \/>https:\/\/www.euroclear.com\/dam\/ESw\/Legal\/Integritetspolicy-bolagsstammor-svenska.pdf<br \/><\/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<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-7f63dfe\" data-id=\"7f63dfe\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6b33ad6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6b33ad6\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-553da5e\" data-id=\"553da5e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-05b63f9 elementor-section-content-top elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"05b63f9\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-ae52131\" data-id=\"ae52131\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-873f4fb elementor-widget elementor-widget-heading\" data-id=\"873f4fb\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">\u00c5rsst\u00e4mma 7 maj 2026<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-033065b elementor-cta--skin-cover elementor-widget elementor-widget-call-to-action\" data-id=\"033065b\" data-element_type=\"widget\" data-widget_type=\"call-to-action.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<a class=\"elementor-cta\" href=\"https:\/\/bico.com\/se\/wp-content\/uploads\/sites\/2\/2026\/04\/Kallelse-till-Arsstamma-2026.pdf\" target=\"_blank\">\n\t\t\t\t\t<div class=\"elementor-cta__bg-wrapper\">\n\t\t\t\t<div class=\"elementor-cta__bg elementor-bg\" style=\"background-image: url();\" role=\"img\" aria-label=\"\"><\/div>\n\t\t\t\t<div class=\"elementor-cta__bg-overlay\"><\/div>\n\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-cta__content\">\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-cta__title elementor-cta__content-item elementor-content-item\">\n\t\t\t\t\t\tKallelse till \u00c5rsst\u00e4mma\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<div class=\"elementor-element elementor-element-44e7a87 elementor-cta--skin-cover elementor-widget elementor-widget-call-to-action\" data-id=\"44e7a87\" data-element_type=\"widget\" data-widget_type=\"call-to-action.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<a class=\"elementor-cta\" href=\"https:\/\/bico.com\/se\/wp-content\/uploads\/sites\/2\/2026\/04\/Valberedningens-forslag-och-motiverade-yttrande.pdf\" target=\"_blank\">\n\t\t\t\t\t<div class=\"elementor-cta__bg-wrapper\">\n\t\t\t\t<div class=\"elementor-cta__bg elementor-bg\" style=\"background-image: url();\" role=\"img\" aria-label=\"\"><\/div>\n\t\t\t\t<div class=\"elementor-cta__bg-overlay\"><\/div>\n\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-cta__content\">\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-cta__title elementor-cta__content-item elementor-content-item\">\n\t\t\t\t\t\tValberedningens motiverade yttrande\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<div class=\"elementor-element elementor-element-818e347 elementor-cta--skin-cover elementor-widget elementor-widget-call-to-action\" data-id=\"818e347\" data-element_type=\"widget\" data-widget_type=\"call-to-action.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<a class=\"elementor-cta\" href=\"https:\/\/bico.com\/se\/wp-content\/uploads\/sites\/2\/2026\/04\/Fullmaktsformular-Arsstamma-2026.pdf\" target=\"_blank\">\n\t\t\t\t\t<div class=\"elementor-cta__bg-wrapper\">\n\t\t\t\t<div class=\"elementor-cta__bg elementor-bg\" style=\"background-image: url();\" role=\"img\" aria-label=\"\"><\/div>\n\t\t\t\t<div class=\"elementor-cta__bg-overlay\"><\/div>\n\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-cta__content\">\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-cta__title elementor-cta__content-item elementor-content-item\">\n\t\t\t\t\t\tFullmakt\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<div class=\"elementor-element elementor-element-81725b8 elementor-cta--skin-cover elementor-widget elementor-widget-call-to-action\" data-id=\"81725b8\" data-element_type=\"widget\" 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elementor-widget elementor-widget-call-to-action\" data-id=\"14ec15a\" data-element_type=\"widget\" data-widget_type=\"call-to-action.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<a class=\"elementor-cta\" href=\"https:\/\/bico.com\/se\/wp-content\/uploads\/sites\/2\/2026\/04\/LTIP-Arsstamma-2026.pdf\" target=\"_blank\">\n\t\t\t\t\t<div class=\"elementor-cta__bg-wrapper\">\n\t\t\t\t<div class=\"elementor-cta__bg elementor-bg\" style=\"background-image: url();\" role=\"img\" aria-label=\"\"><\/div>\n\t\t\t\t<div class=\"elementor-cta__bg-overlay\"><\/div>\n\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-cta__content\">\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-cta__title elementor-cta__content-item elementor-content-item\">\n\t\t\t\t\t\tLTIP 2026\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<div class=\"elementor-element elementor-element-0d858ef elementor-cta--skin-cover elementor-widget elementor-widget-call-to-action\" data-id=\"0d858ef\" data-element_type=\"widget\" data-widget_type=\"call-to-action.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<a class=\"elementor-cta\" href=\"https:\/\/bico.com\/se\/wp-content\/uploads\/sites\/2\/2026\/04\/Forslag-ny-bolagsordning-Arsstamma-2026.pdf\" target=\"_blank\">\n\t\t\t\t\t<div class=\"elementor-cta__bg-wrapper\">\n\t\t\t\t<div class=\"elementor-cta__bg elementor-bg\" style=\"background-image: url();\" role=\"img\" aria-label=\"\"><\/div>\n\t\t\t\t<div class=\"elementor-cta__bg-overlay\"><\/div>\n\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-cta__content\">\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-cta__title elementor-cta__content-item elementor-content-item\">\n\t\t\t\t\t\tF\u00f6rslag ny bolagsordning \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<div class=\"elementor-element elementor-element-5347dc8 elementor-cta--skin-cover elementor-widget elementor-widget-call-to-action\" data-id=\"5347dc8\" data-element_type=\"widget\" data-widget_type=\"call-to-action.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<a class=\"elementor-cta\" href=\"https:\/\/bico.com\/se\/wp-content\/uploads\/sites\/2\/2026\/04\/Revisors-yttrande-Arsstamma-2026.pdf\" target=\"_blank\">\n\t\t\t\t\t<div class=\"elementor-cta__bg-wrapper\">\n\t\t\t\t<div class=\"elementor-cta__bg elementor-bg\" style=\"background-image: url();\" role=\"img\" aria-label=\"\"><\/div>\n\t\t\t\t<div class=\"elementor-cta__bg-overlay\"><\/div>\n\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-cta__content\">\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-cta__title elementor-cta__content-item elementor-content-item\">\n\t\t\t\t\t\tRevisorsyttrande\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<div class=\"elementor-element elementor-element-f8f1a57 elementor-cta--skin-cover elementor-widget elementor-widget-call-to-action\" data-id=\"f8f1a57\" data-element_type=\"widget\" data-widget_type=\"call-to-action.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<a class=\"elementor-cta\" href=\"https:\/\/bico.com\/se\/wp-content\/uploads\/sites\/2\/2026\/04\/Styrelsens-ersattningsrapport-for-verksamhetsaret-2025.pdf\" target=\"_blank\">\n\t\t\t\t\t<div class=\"elementor-cta__bg-wrapper\">\n\t\t\t\t<div class=\"elementor-cta__bg elementor-bg\" style=\"background-image: url();\" role=\"img\" aria-label=\"\"><\/div>\n\t\t\t\t<div class=\"elementor-cta__bg-overlay\"><\/div>\n\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-cta__content\">\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-cta__title elementor-cta__content-item elementor-content-item\">\n\t\t\t\t\t\tStyrelsens ersa\u0308ttningsrapport\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<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-2f9167a\" data-id=\"2f9167a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\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<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>\u00c5rsst\u00e4mma 2026&nbsp; &nbsp; BICOs&nbsp;\u00e5rsst\u00e4mma kommer \u00e4ga rum torsdagen den&nbsp;7 maj 2026 kl. 16.00, i dotterbolaget CELLINKs lokaler p\u00e5 adress L\u00e5ngfilsgatan 1, 412 77 G\u00f6teborg.&nbsp; &nbsp; Inregistrering inleds kl. 15.30&nbsp; Styrelsen har beslutat att aktie\u00e4garna, i enlighet med 7 kap. 4 a \u00a7 aktiebolagslagen och Bolagets bolagsordning, \u00e4ven kan ut\u00f6va sin r\u00f6str\u00e4tt p\u00e5 \u00e5rsst\u00e4mman genom postr\u00f6stning [&hellip;]<\/p>\n","protected":false},"author":20,"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-7944","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v19.3 (Yoast SEO v24.8.1) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>BICO \u00c5rsst\u00e4mma 2026 - 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\/bico-arsstamma-2026\/\" \/>\n<meta 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