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Bonesupport : Minutes 2024 - MarketScreener

Minutes from the Annual General Meeting in

BONESUPPORT HOLDING AB, Reg. No 556802-2171, on 16 May 2024 in Lund.

1. Opening of the meeting
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Inrikes Tidningar , Henrik Rosengren , Christine Rankin , Emil Billb , Annika Bostr , Svenska Dagbladet , Maryi Oconnor , Lennart Johansson , Madeleine Rydberger , Swedish Companies Registration Office , Second Swedish National Pension Fund , Nomination Committee , Swedish Companies , Annual General Meeting , Swedish Official Gazette , Swedish Companies Act , General Meeting , Maryio Connor , Swedish Companies Registration , Investment Period , Saving Shares , Sales Target , Performance Shares , Saving Period , Share Price Target , Saving Share ,

Bonesupport : BULLETIN FROM THE ANNUAL SHAREHOLDERS' MEETING IN BONESUPPORT HOLDING AB ON 16 MAY 2024

English

Swedish

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Maryi Oconnor , Lennart Johansson , Henrik Rosengren , Christine Rankin , Nomination Committee , Audit Committee , Remuneration Committee , Maryio Connor ,

Bonesupport : Minutes AGM 2023 | MarketScreener

Minutes from the Annual General Meeting in

BONESUPPORT HOLDING AB, Reg. No 556802-2171, on 17 May 2023 in Lund.

1.. | May 31, 2023 ....

Emil Billb , Lennart Johansson , Svenska Dagbladet , Christine Rankin , Henrik Rosengren , Madeleine Rydberger , Maryi Oconnor , Emma Fagerberg , Inrikes Tidningar , Swedish Companies , Second Swedish National Pension Fund , Nomination Committee , Annual General Meeting , Swedbank Robur Fonder , Swedish Official Gazette , Swedish Companies Act , Maryio Connor , Annual General , Bonesupport Holding Ab Publ Stock Exchange , Press Release , N Bonex Se0009858152 ,

BULLETING FROM THE ANNUAL SHAREHOLDERS' MEETING IN BONESUPPORT HOLDING AB ON 17 MAY 2023

BONESUPPORT, a leading company in orthobiologics for the management of bone injuries, announces that the company’s annual shareholders’ meeting was held on this day and that all. | May 17, 2023 ....

Christine Rankin , Henrik Rosengren , Lennart Johansson , Maryi Oconnor , Nomination Committee , Remuneration Committee , Audit Committee , Maryio Connor , Nasdaq Stockholm , Bonesupport Holding Ab Publ Stock Exchange , Press Release , Hat Bonex Se0009858152 ,

Bonesupport : Notice Annual General Meeting 2023

Notice of annual general meeting in BONESUPPORT HOLDING AB

The shareholders in BONESUPPORT HOLDING AB , Reg. No. 556802-2171, are hereby invited. | April 12, 2023 ....

Henrik Rosengren , Lars Lidgren , Staffan Lindstrand , Madeleine Rydberger , Christine Rankin , Maryi Oconnor , Lennart Johansson , Hotel Ideon , Nomination Committee , Elite Hotel Ideon , Euroclear Sweden , Swedbank Robur Fonder , Maryio Connor , Bonesupport Holding Ab Publ Stock Exchange , Press Release , Ereby Bonex Se0009858152 ,