General Meetings
In accordance with the Swedish Companies Act, the General Meeting is the Company’s highest decision-making body and at the General Meeting the shareholders exercise their voting rights on key issues, such as the adoption of the income statement and balance sheet, the appropriation of the Company’s profits, the discharge from liability of the members of the Board of Directors and the CEO, the election of Board members and auditors and the remuneration of the Board of Directors and auditors. In addition to the Annual General Meeting, an Extraordinary General Meeting may be convened.
On 12th February 2025, BPC Instruments AB held Extraordinary General Meeting to decide on a directed share issue to Eiffel Investment Group.
Documents
- Notice to the AGM (Swedish version)
- Notice to the AGM (English version)
- Bulletin of the EGM (English version)
- Bulletin of the EGM (Swedish version)
- Power of Attorney Form (English Version)
- Power of Attorney Form (Swedish Version)
- Resolutions on share issue (English & Swedish Version)
- Board Report on Material Events (English & Swedish Version)
- Auditors Statement (English & Swedish Version)