Annual General Meeting 2025

The Annual General Meeting of shareholders will be held on Mar 21, 2025 at 11 am at Bioretec premises in auditorium of Tampark, at Yrittäjänkulma 5, FI-33710 Tampere, Finland.

Instructions for registration and voting

Registration starts on Feb 28, 2025. Shareholders who are registered in the company's shareholder register and want to participate in the general meeting must register for the meeting by Mar 11, 2025 at 4 pm Finnish time, at which point the registration must be received.

When registering, the requested information such as the shareholder's name, personal identification number, and contact information must be provided. The personal data provided by the shareholders will only be used in connection with the processing of the general meeting and the necessary registrations.

Shareholders can register for the meeting:

a) by email to IR@bioretec.com,

b) by phone at +358 20 778 9500, or

c) by mail to Bioretec Oy, Yrittäjänkulma 5, FI-33710 Tampere.

Important dates

General meeting documents

Proposals of the Shareholders' Nomination Board of Bioretec
Shareholder Nomination Board proposal for new Board members (30.1.2025)
Notice to AGM
Appendix 1: Option program 2025-1
Board of Directors’ Report and Financial Statements
Proxy template
Privacy statement