Extraordinary General Meeting 2026
Bioretec's Extraordinary General Meeting was held on 27 March 2026 at 10:00 a.m. (Finnish time). Please find General Meeting materials below.
Important dates
| Date | Event |
|---|---|
| 11 March 2026 at 10:00 EET | Registration and advance voting begins |
| 17 March 2026 | General Meeting record date |
| 19 March 2026 at 16:00 EET | Registration and advance voting ends |
| 27 March 2026 at 10:00 | Extraordinary General Meeting |
| 10 April 2026 | General Meeting minutes available (latest) |
General Meeting documents
Notice to extraordinary General Meeting
EGM minutes
Resolutions of the Extraordinary General Meeting
Proxy template
Privacy policy
Registration and advance voting form
Report on events having essential effect on the state of the company occurred after the preparation of the latest financial statements
Financial statements bulletin 2025
Financial statements bulletin 2024
Financial statements 2025
Financial statements 2024
Decisions regarding distributions of funds
Better healing — better life
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