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Diskussion zur BICO Group Aktie WKN: A2PX00 ISIN: SE0013647385 Forum: Aktien User: Hedgehog3
2,001
EUR
+11,35 % +0,204
11:33:42 Uhr,
Baader Bank
Kommentare 21.091
G
G
Geldbert,
09.10.2024 8:33 Uhr
0
BICO Group
BICO Group AB’s Nomination Committee for the 2025 Annual General Meeting
BICO Group’s major owners have appointed a Nomination Committee and the Annual General Meeting of BICO Group AB will be held on Thursday May 8, 2025.
In accordance with the decision by the Annual General Meeting 2024 when the most recently adopted principles regarding the composition of the nomination committee was made, the Nomination Committee of BICO Group AB shall consist of four members appointed by the largest shareholders. The Chairman of the Board shall not be a member of the Nomination Committee but shall normally be co-opted to the meeting of the Nomination Committee.
The four largest shareholders who wish to participate in the committee are entitled to appoint one member each. In preparation for the 2025 Annual General Meeting the members of the Nomination Committee have been appointed based on the ownership structure as of September 30, 2024, and consists of:
Erik Gatenholm, nominated by himself
Jens M. Artelt, nominated by Sartorius Lab Holding GmbH
Malin Björkmo, nominated by Handelsbanken Fonder (Chairperson of the Nomination Committee)
Héctor Martínez, nominated by himself
Rolf Classon, Chairman of the Board of BICO Group AB (co-opted)
Shareholders having appointed members to the Nomination Committee represent approximately 51 percent of the voting rights for all shares of BICO Group AB. The Nomination Committee has also appointed Malin Björkmo as Chairperson of the Nomination Committee.
The Nomination Committee will prepare proposals for the Annual General Meeting 2025 regarding election of chairman/woman and other directors of the board, election of auditor, matters regarding fees, election of chairman/woman of the Annual General Meeting and resolution concerning the Nomination Committee.
Shareholders who wish to submit proposals to the Nomination Committee ahead of the Annual General Meeting 2025 are welcome to contact the Nomination Committee by email: ir@bico.com. Please write “To the Nomination Committee” in the subject line or per mail:
BICO Group AB
att. Nomination Committee
Långfilsgatan 9
412 77 Gothenburg
Sweden
Proposals shall be submitted in writing in due time before the Annual General Meeting, no later than January 31, 2025, to ensure that the proposals can be considered by the Nomination Committee.
For more information, please contact:
Rolf Classon, Chairman of the Board, BICO Group AB
Phone: BICO Investor Relations +46 735 46 57 77
E-mail: ir@bico.com
Hühnerschrecker,
07.10.2024 20:51 Uhr
0
Bei bico wundert einen doch wirklich langsam goooor nix mehr. Aber goooor nix mehr.
H
Hühnerschrecker,
07.10.2024 14:46 Uhr
0
Nun reiss doch endlich hoch bico
H
Hühnerschrecker,
04.10.2024 20:58 Uhr
0
Bico bico bico
G
GetRichOrDieTryin,
02.10.2024 21:15 Uhr
1
Der ein oder andere Mini Crash ist immer drin.
T
Teleport000,
02.10.2024 13:16 Uhr
0
Bis zu den nächsten Quartalszahlen wird hier wieder nichts passieren, oder?
G
GetRichOrDieTryin,
30.09.2024 18:19 Uhr
0
Wortwitz ist inklu.
G
S
Hühnerschrecker,
30.09.2024 9:38 Uhr
0
Wann sehe ich hier endlich mal meinen ek von 18 Euro wieder , das darf doch kein Lebensprojekt werden , vermaledeit
BlueskyB5,
28.09.2024 16:33 Uhr
0
https://m.aktiencheck.de/analysen/Artikel-BICO_Group_Registered_B_Aktie_Kursanstieg_und_Zukunftspotenzial-17593434
S
Squosch,
26.09.2024 15:47 Uhr
0
Jetzt ;p
H
Hühnerschrecker,
26.09.2024 10:26 Uhr
0
Alles steigt in die Höhe nur bico dümpelt herum im
Niemandsland
B
BioT,
25.09.2024 18:13 Uhr
3
Nanoscribe hat einen Industrieaward gewonnen. https://www.nanoscribe.com/en/news-insights/news/ecoc-industry-award-2024-for-quantum-x-align/
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