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.
Announcement from Biovica International’s extra general meeting
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.
Kallelse till extra bolagstämma i Biovica International AB
Aktieägarna i Biovica International AB, org.nr 556774-6150, ("Bolaget") kallas härmed till extra bolagsstämma tisdagen den 12 oktober 2021.
Notice of extra general meeting in Biovica International AB
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.
Announcement from Biovica International’s annual general meeting
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.
Kommuniké från årsstämma i Biovica International
Årsstämman i Biovica International AB ("Biovica" eller "Bolaget") hölls idag den 31 augusti 2021 varvid aktieägarna fattade följande beslut.
Notice of annual general meeting in Biovica International AB
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.
Kallelse till årsstämma i Biovica International AB
Aktieägarna i Biovica International AB, org.nr 556774-6150, ("Bolaget") kallas härmed till årsstämma tisdag den 31 augusti 2021.
Kommuniké från årsstämma i Biovica
Vid årsstämma i Biovica AB (publ) i Uppsala den 27 augusti 2020 fattades följande beslut.
Bulletin from the annual general meeting in Biovica
The following resolutions were passed at the annual general meeting of Biovica AB (publ) on 27 August 2020 in Uppsala.