NOTICE OF ANNUAL GENERAL MEETING OF BIORETEC LTD

Bioretec Finland

before the end of the registration period.

Other instructions / information

A shareholder present at the General Meeting has the right ask questions pursuant to Chapter 5, Section 25 of the Companies Act with respect to the matters to be considered at the General Meeting.

The shareholders do not have the possibility to vote in advance.

Personal information collected by Bioretec Ltd shall be used only in connection with the General Meeting and the processing of related necessary registrations and for shareholder communication. The privacy statement in respect of the General Meeting is available at the company's website: https://bioretec.com/agm2025. 

Bioretec Ltd has a total of 23,336,858 shares on the date of publication of the notice of the meeting 28 February 2025. The company does not have any Bioretec shares in its possession. Possible changes in shareholding occurring after the date of registration for the General Meeting shall not affect the shareholder's right to participate in the meeting nor the voting rights of a shareholder.

Tampere, 28 February 2025,
BIORETEC LTD
BOARD OF DIRECTORS

Contact Persons
Tomi Numminen, Chairman of the Board of Directors, [e-mail]
Alan Donze, CEO, [e-mail]

APPENDIX

Option program 2025-1 (Board of Directors)

This information was brought to you by Cision http://news.cision.com

https://news.cision.com/bioretec/r/notice-of-annual-general-meeting-of-bioretec-ltd,c4112609

The following files are available for download:

https://mb.cision.com/Public/20509/4112609/91224ae71fc2bf02.pdf

Appendix 1 Option Program 2025-1 Board

 

View original content:https://www.prnewswire.co.uk/news-releases/notice-of-annual-general-meeting-of-bioretec-ltd-302388453.html