Business
Notice of the Extraordinary General Meeting of Bioretec Ltd
NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF BIORETEC LTD
About this update from Bioretec Ltd.
[{"type":"text","content":"Bioretec Ltd | Company announcement | 10 March 2026 at 21:31 p.m. EET","length":69,"tagName":"p"},{"type":"text","content":"HELSINKI, Finland, March 10, 2026 /PRNewswire/ -- NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF BIORETEC LTD","length":109,"tagName":"p"},{"type":"text","content":"The shareholders of Bioretec Ltd are hereby invited to the Extraordinary General Meeting of shareholders to be held on 27 March 2026 at 10:00 a.m. (Finnish time) without a meeting venue as a real-time virtual meeting in accordance with Article 10 of the Articles of Association and Chapter 5, Section 16, Subsection 3 of the Finnish Companies Act. Instructions for participation are presented in this notice under section C "Instructions for the participants".","length":470,"tagName":"p"},{"type":"text","content":"A shareholder may participate in the Extraordinary General Meeting and exercise their rights at the meeting by way of proxy representation. A proxy representative shall present a dated power of attorney or in another reliable manner demonstrate their right to represent the shareholder.","length":286,"tagName":"p"},{"type":"text","content":"Shareholders must register for the meeting no later than 19 March 2026 at 4:00 p.m. (Finnish time). Instructions for registration are set out below in section C. "Instructions for the participants".","length":208,"tagName":"p"},{"type":"text","content":"Shareholders can also exercise their voting rights by voting in advance. Instructions for advance voting are also presented in this notice under section C "Instructions for the participants".","length":201,"tagName":"p"},{"type":"text","content":"A. Agenda of the Extraordinary General Meeting","length":46,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"Opening of the meeting","length":22,"tagName":"p"}]},{"val":[{"type":"text","content":"Calling the meeting to order","length":28,"tagName":"p"}]},{"val":[{"type":"text","content":"Election of persons to scrutinize the minutes and to supervise the counting of votes","length":84,"tagName":"p"}]},{"val":[{"type":"text","content":"Recording the legality of the meeting","length":37,"tagName":"p"}]},{"val":[{"type":"text","content":"Recording the attendance at the meeting and adoption of the list of votes","length":73,"tagName":"p"}]},{"val":[{"type":"text","...