Söndag 27 April | 15:04:15 Europe / Stockholm

Prenumeration

Kalender

Est. tid*
2026-02-10 07:00 Bokslutskommuniké 2025
2025-11-04 07:00 Kvartalsrapport 2025-Q3
2025-08-19 07:00 Kvartalsrapport 2025-Q2
2025-05-09 N/A X-dag ordinarie utdelning BICO 0.00 SEK
2025-05-08 N/A Årsstämma
2025-04-29 07:00 Kvartalsrapport 2025-Q1
2025-02-19 - Bokslutskommuniké 2024
2024-11-26 - Kvartalsrapport 2024-Q3
2024-08-20 - Kvartalsrapport 2024-Q2
2024-05-21 - X-dag ordinarie utdelning BICO 0.00 SEK
2024-05-20 - Årsstämma
2024-05-07 - Kvartalsrapport 2024-Q1
2024-02-20 - Bokslutskommuniké 2023
2023-11-14 - Kvartalsrapport 2023-Q3
2023-08-22 - Kvartalsrapport 2023-Q2
2023-05-10 - X-dag ordinarie utdelning BICO 0.00 SEK
2023-05-09 - Årsstämma
2023-05-04 - Kvartalsrapport 2023-Q1
2023-02-22 - Bokslutskommuniké 2022
2022-12-14 - Extra Bolagsstämma 2022
2022-11-09 - Kvartalsrapport 2022-Q3
2022-08-24 - Kvartalsrapport 2022-Q2
2022-05-18 - Kvartalsrapport 2022-Q1
2022-04-27 - X-dag ordinarie utdelning BICO 0.00 SEK
2022-04-26 - Årsstämma
2022-02-23 - Bokslutskommuniké 2021
2021-11-17 - Extra Bolagsstämma 2021
2021-11-10 - Kvartalsrapport 2021-Q3
2021-08-18 - Kvartalsrapport 2021-Q2
2021-05-12 - Kvartalsrapport 2021-Q1
2021-04-27 - X-dag ordinarie utdelning BICO 0.00 SEK
2021-04-26 - Årsstämma
2021-02-25 - Bokslutskommuniké 2020
2020-12-18 - X-dag ordinarie utdelning BICO 0.00 SEK
2020-12-17 - Extra Bolagsstämma 2020
2020-10-22 - Kvartalsrapport 2020-Q3
2020-04-09 - Kvartalsrapport 2020-Q2
2020-01-20 - Kvartalsrapport 2020-Q1
2020-01-10 - Split BICO 1:4
2019-12-19 - X-dag ordinarie utdelning BICO 0.00 SEK
2019-12-18 - Årsstämma
2019-10-24 - Bokslutskommuniké 2019
2019-08-26 - Extra Bolagsstämma 2019
2019-07-11 - Kvartalsrapport 2019-Q3
2019-04-10 - Kvartalsrapport 2019-Q2
2018-12-14 - X-dag ordinarie utdelning BICO 0.00 SEK
2018-12-13 - Årsstämma
2018-10-24 - Bokslutskommuniké 2018
2018-07-11 - Kvartalsrapport 2018-Q3
2018-04-11 - Kvartalsrapport 2018-Q2
2018-01-17 - Kvartalsrapport 2018-Q1
2017-12-15 - X-dag ordinarie utdelning BICO 0.00 SEK

Beskrivning

LandSverige
ListaMid Cap Stockholm
SektorHälsovård
IndustriMedicinteknik
BICO Group är verksamt inom bioteknikbranschen och fokuserar på utveckling och tillverkning av teknologier för cellbaserad forskning och medicinsk utveckling. Bolagets produkter riktar sig till forskare och läkemedelsbolag. Verksamheten är global med en huvudsaklig närvaro i Europa, Nordamerika och Asien. BICO Group grundades 2016 och har sitt huvudkontor i Göteborg.
2022-10-28 10:00:00

It is hereby announced that BICO Group´s major owners have appointed a Nomination Committee. The Annual General Meeting of BICO Group AB will be held on May 9, 2023.

In accordance with the decision by the Annual General Meeting 2022 and the most recently adopted principles regarding the composition of the nomination committee made 26 April 2021, the Nomination Committee of BICO Group AB shall consist of five members, one of whom shall be the Chairman of the Board. The four largest shareholders who wish to participate in the committee are entitled to appoint one member each. In preparation for the 2023 Annual General Meeting the members of the Nomination Committee have been appointed based on the ownership structure as per 30th of September 2022 and consists of:

  • Mats Engström, nominated by Erik Gatenholm
  • Claes Dinkelspiel, nominated by Héctor Martínez
  • Malin Björkmo, nominated by Handelsbanken Fonder
  • Jannis Kitsakis, nominated by Fourth Swedish National Pension Fund
  • Carsten Browall, Chairman of the Board of BICO Group AB

The Nomination Committee will prepare proposals for the Annual General Meeting 2023 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 2023 are welcome to contact the Nomination Committee by email to: ir@bico.com. Please write “To the Nomination Committee” in the subject line.

or per mail to:
BICO Group AB
Långfilsgatan 9
412 77 Göteborg
Sweden

Proposals shall be submitted in writing in due time before the Annual General Meeting, no later than 10 February 2023, to ensure that the proposals can be considered by the Nomination Committee.