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2026-05-08 - X-dag ordinarie utdelning BICO 0.00 SEK
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2025-05-09 - X-dag ordinarie utdelning BICO 0.00 SEK
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2025-04-29 - Kvartalsrapport 2025-Q1
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2024-05-21 - X-dag ordinarie utdelning BICO 0.00 SEK
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2023-05-10 - X-dag ordinarie utdelning BICO 0.00 SEK
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2023-02-22 - Bokslutskommuniké 2022
2022-12-14 - Extra Bolagsstämma 2022
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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
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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
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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
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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
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 år 2016 och har sitt huvudkontor i Göteborg.

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Changes to the Board of Directors and notice of Extraordinary General Meeting

2026-07-06 12:06:00

Board Chair Maria Rankka has today notified the Board of Directors that she will step down as Board Chair and board member of BICO Group AB (publ) effective 31 July 2026. Board members Susanne Lithander and Johan Westman have also informed the Board that they will leave their Board assignments at the same time.

The Board of Directors will therefore resolve to convene an Extraordinary General Meeting to elect new board members.

Comment from Maria Rankka:
“After careful consideration, I have concluded that the Board Chair assignment has developed in a direction that differs from the assignment I originally accepted. I believe the company is best served by a chairmanship fully aligned with its continued growth journey and the expectations of larger shareholders. I will do my utmost to support a constructive and orderly transition.”

Notice of the Extraordinary General Meeting will be published separately in accordance with applicable regulations.

For further information, please contact:
Maria Forss, President & CEO, BICO Group AB
Phone: EA Elisabeth Lindell +46 761 73 40 59
E-mail: mf@bico.com

Ewa Linsäter, Chief Financial Officer, BICO Group AB
Phone: +46 766 33 32 33
E-mail: ewa.linsater@bico.com

About BICO
BICO leverages a global portfolio of pioneering brands fusing automation, intelligence, and data to unlock scientific discovery at scale in pharma and biotech. With 53,600+ instruments installed in over 65 countries, BICO products, software, and solutions are found in more than 3,500 laboratories, including the world’s top 20 pharmaceutical companies, and have been cited in over 13,000 publications. BICO strives towards the vision to enable life-science labs to accelerate the discoveries that change lives. BICO is listed on Mid-Cap, Nasdaq Stockholm under BICO. www.bico.com

This information is information that BICO Group is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact persons set out above, at 2026-07-06 12:06 CEST.

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Changes to the Board of Directors and notice of Extraordinary General Meeting

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