Notice of Annual General Meeting (AGM) of Bioretec Ltd
TAMPERE, Finland, April 5, 2024 /PRNewswire/ -- The shareholders of Bioretec Ltd are hereby invited to the Annual General Meeting to be held on 26 April 2024 at 10:00 a.m. (Finnish time) at Bioretec premises in the auditorium of Tampark, at the address Yrittäjänkulma 5, FI-33710 Tampere, Finland.
- A shareholder may participate in the Annual General Meeting and exercise their rights at the meeting by way of proxy representation.
- The authorization is valid until the end of the next Annual General Meeting, however, no longer than until 30 June 2025.
- The Board of Directors proposes that the Annual General Meeting resolve to establish a shareholders' nomination board ("Nomination Board"), responsible for annually preparing and presenting to the Annual General Meeting and, if necessary, to an Extraordinary General Meeting, proposals on the composition (number of the members of the Board of Directors and the nominees) and remuneration of the Board of Directors.
- The meeting minutes of the Annual General Meeting will be available on the company's website no later than 10 May 2024.