Annual General Meeting 2026
Annual General Meeting 2026
Annual General Meeting of Bioretec was held on 8 May 2026 at 11:00 a.m. (Finnish time) at Bioretec premises in the auditorium of Tampark, at the address Yrittäjänkulma 5, FI-33710 Tampere, Finland. Please find General meeting documents on this page.
Important dates
| Publication of the notice of the meeting | Apr 20, 2026 |
| Registration begins | Apr 21, 2026 at 10:00 am EEST |
| Record date of the meeting | Apr 27, 2026 |
| Registration deadline | Apr 30, 2026 at 4:00 pm EEST |
| Annual General Meeting | May 8, 2026 |
| Publication of the minutes of the meeting | latest May 22, 2026 |
General meeting documents
Resolutions of the Genral meeting
Bioretec Ltd's resolutions of the constitutive meeting of the Board of Directors
Proxy template
Registration and voting form
General Meeting notice
Privacy Policy
Proposals of the Shareholders' Nomination Board of Bioretec Ltd to the Annual General Meeting 2026
Financial Statements 2025
Annual Report 2025
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