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Notice to the Annual General Meeting: The shareholders of BPC Instruments AB, reg.no. 556687-2460, are hereby invited to attend the Annual General Meeting on Friday, May 27th, 2022. The Board of Directors has decided that the Annual General Meeting shall be conducted without physical presence by shareholders exercising their voting rights only by postal voting under the Act (2022:121) on temporary exemptions to facilitate the execution of general meetings in companies and associations. No Annual General Meeting with the possibility to attend in person or by proxy will take place. Information about the resolutions adopted by the Annual General Meeting will be published on Friday, 27 May 2022, as soon as the outcome of the advance voting is finally compiled.

Read more here about the Annual General Meeting of BPC Instruments on Friday, 27 May 2022. 

Download documents for AGM

Shareholders exercise their voting rights at the meeting solely by voting in advance, so-called postal voting, in accordance with Section 22 of the Act (2022:121) on temporary exemptions to facilitate the execution of general meetings of companies and associations. When exercising the right to vote through postal voting, above special digital form shall be used. Separate notification to attend shall not be made, but the digitally completed and signed form applies as a notification to the meeting.

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.