The shareholders of BPC Instruments AB, reg.no. 556687-2460, are hereby invited to attend the Annual General Meeting on Tuesday, May 28th, 2024 at 4 p.m., at the company’s premises at Mobilvägen 10 (Node building at 4th floor), 223 62 Lund and digitally by LegiMeet. Information about the resolutions adopted by the Annual General Meeting will be published on Friday, 28th May 2024, as soon as the outcome of the voting is finally compiled.
Shareholders who wish to participate in the AGM must:
Read the full notice here about the Annual General Meeting of BPC Instruments on Tuesday, 28th May 2024 at 4 p.m..
The meeting is held in both physical and digital format. It is possible to participate both on site in Lund and via a digital platform from LegiMeet. The hybrid setup means that all participants, even those who are on site in Lund, need to log in to the digital platform. You need to be logged in to be able to vote at the meeting. This means that all participants on site in Lund need to bring a smartphone, tablet, or laptop.
Login to the digital platform LegiMeet opens at 14:00 on 28th May 2024. Shareholders who wish to participate in the AGM should log in well before, but no later than 16:00 on 28th May 2024. Please note that after the meeting has started at 16:00 on 28th May 2024 it is no longer possible to log in to participate in and vote at the AGM.
Fullmarktsformulär (Power of Attorney Form) and fullständiga beslutsunderlag inför årsstämma (Complete Decision Basis) are available 3 weeks prior to the AGM and can now be downloaded from the following links.
To be valid as a notification, the completed form must be received by the company no later than Wednesday, May 25th, 2022. The completed form shall be sent by e-mail to ir@bpcinstruments.com or by letter to BPC Instruments AB, Mobilvägen 10, 223 62 Lund, Sweden. If the shareholder is a legal entity or if the shareholder votes in advance by proxy, the instructions under the heading “Proxy etc.” below must be applied.
The shareholder may not provide the vote or advance vote with special instructions or conditions. If so, the entire postal voting form is invalid. Further instructions can be found in the postal voting form.