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AGM documents
AGM Documents 2024
Notice of the annual general meeting in Bilia ab
Power of Attorney
Postal voting form
The Nomination Committe's proposals and motivated statement
Remuneration report 2023
AGM Documents 2023
Notice of the Annual General Meeting in Bilia AB
Power of Attorney
Form for postal voting
The Nomination Committe's proposals and motivated statement
Remuneration report 2022
2022
Protocol of the Annual General Meeting 2022
Notice AGM Bilia 2022
Postal voting form
Power of Attorney
The Nomination Committe's proposals and motivated statement
Remuneration report 2021
2021
The Nomination Committes proposals and motivated statement
Notice of the AGM in Bilia AB 2021
Form for postal voting
Remuneration report 2020
2020
The Nomination Committe's proposals and motivated statement
Notification of the Annual General Meeting in Bilia AB