Annual General Meeting 2025
The Annual General Meeting of shareholders was held on Mar 21, 2025 at 11 am at Bioretec premises in auditorium of Tampark, at Yrittäjänkulma 5, FI-33710 Tampere, Finland.
Important dates
| Publication of the notice of the meeting | Feb 28, 2025 |
| Registration begins | Feb 28, 2025 |
| Record date of the meeting | Mar 11, 2025 |
| Registration deadline | Mar 11, 2025 at 4 pm |
| Annual General Meeting | Mar 21, 2025 at 11 am |
| Publication of the minutes of the meeting | latest Apr 4, 2025 |
General meeting documents
Resolutions of Bioretec Ltd´s Annual General Meeting
Minutes of the AGM
Proposals of the Shareholders' Nomination Board of Bioretec
Cv’s of the new candidates
Notice to AGM
Appendix 1: Option program 2025-1
Board of Directors’ Report and Financial Statements
Privacy statement
Proxy form
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