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General meetings shall be held in Lund. Notice convening the annual general meetings and extraordinary general meetings where amendments to the articles of association are to be addressed, shall be issued no earlier than six weeks and no later than four weeks prior to the meeting. Notice convening other extraordinary general meetings shall be issued no earlier than six weeks and no later than three weeks prior to the meeting. Notice shall be published in the Swedish National Gazette (Sw. Post- och Inrikes Tidningar) and by making the notice available on the Company’s website. Information regarding the notice shall at the same time be advertised in Svenska Dagbladet.

Annual General Meeting 2018 

The Annual General Meeting 2018 will be held Tuesday 22 May 2018, 10.00 CET, at the Elite Hotel Ideon, Scheelevägen 27 in Lund. 

A shareholder who wishes to have a matter considered by the Annual General Meeting must submit a written request

- via email to: legal@bonesupport.com or

- by letter to: BONESUPPORT HOLDING AB, Att: Legal, Scheelevägen 19, Ideon Science Park, SE-223 70 Lund, Sweden. 

Proposals for the Agenda shall be submitted no later than seven weeks prior to the Annual General Meeting, or in any case, if required, in time for the matter to be included in the notice convening the Annual General Meeting.

Notice of annual general meeting 2018

The Nomination Committee’s proposals and reasoned statement

Report by the board of directors on programs for variable remuneration

The board of directors proposal on Remuneration Policy

The board of directors proposal on long-term incentive program for senior executives

The board of directors proposal on amendment of the Articles of Association

The board of directors proposal on share saving program for employees

The Nomination Committee’s proposal on share saving program for certain members of the board of directors

Statement of the board of directors pursuant to Chapter 19, Section 22 of the Swedish Companies Act

Power of Attorney template