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Regulatory press release

Indkaldelse til ordinær generalforsamling i BactiQuant A/S

BactiQuant

13.4.2026 14:18:03 CEST | BactiQuant A/S | Indkaldelse til generalforsamling

Bestyrelsen i BactiQuant indkalder hermed selskabets aktionærer til ordinær generalforsamling, der afholdes tirsdag den 28. april 2026. Indkaldelsen til generalforsamling med agenda og tilhørende bilag, tilmeldingsblanket samt brevstemme- og fuldmagtsblanket er vedhæftet denne meddelelse. 

Kontakter

  • Henrik Enegaard Skaanderup, Bestyrelsesformand, +4540334470, henrik-skaanderup@mail.dk
  • Henrik Sønderup Sørensen, CFO, BactiQuant AS, +4569884000, +4569884002, hss@bactiquant.com
  • John Norden, Certificeret rådgiver til Nasdaq First North, +4520700200, jn@nordencef.dk
  • Morten Miller, Chief Executive Officer CEO, BactiQuant AS, +4523678732, miller@bactiquant.dk

Vedhæftninger

  • eacbfee4-47f9-477d-a48f-fd6c34c9e48b.pdf
  • BactiQuant - Indkaldelse til ordinær generalforsamling 2026.pdf
  • Bactiquant Fuldmagt-brevstemmeblanket_AGM 2026.pdf
  • Bactiquant_Tilmeldingsblanket_AGM 2026.pdf
  • Bilag 1_BactiQuant_Udkast til nye vedtægter ifm. ordinær generalforsamling 2026.pdf