Kommuniké från extra bolagsstämma i Biovica International
Extra bolagsstämman i Biovica International AB ("Biovica" eller "Bolaget") hölls idag den 12 oktober 2021 varvid aktieägarna fattade följande beslut.
Extra bolagsstämman i Biovica International AB ("Biovica" eller "Bolaget") hölls idag den 12 oktober 2021 varvid aktieägarna fattade följande beslut.
The extra general meeting of Biovica International AB ("Biovica" or the "Company") was held today on 12 October 2021 and the following resolutions were passed by the meeting.
Aktieägarna i Biovica International AB, org.nr 556774-6150, ("Bolaget") kallas härmed till extra bolagsstämma tisdagen den 12 oktober 2021.
The shareholders of Biovica International AB, reg. no. 556774-6150, (the "Company") are hereby invited to the extra general meeting on Tuesday 12 October 2021.
The annual general meeting of Biovica International AB ("Biovica" or the "Company") was held today on 31 August 2021 and the following resolutions were passed by the meeting.
Årsstämman i Biovica International AB ("Biovica" eller "Bolaget") hölls idag den 31 augusti 2021 varvid aktieägarna fattade följande beslut.
The shareholders of Biovica International AB, reg. no. 556774-6150, (the "Company") are hereby invited to the annual general meeting on Tuesday 31 August 2021.
Aktieägarna i Biovica International AB, org.nr 556774-6150, ("Bolaget") kallas härmed till årsstämma tisdag den 31 augusti 2021.
Vid årsstämma i Biovica AB (publ) i Uppsala den 27 augusti 2020 fattades följande beslut.
The following resolutions were passed at the annual general meeting of Biovica AB (publ) on 27 August 2020 in Uppsala.