Biovica announces annual shareholder meeting

• Biovica will hold its annual general meeting in Uppsala on Sept. 16, 2026.
• Shareholders will vote on adopting the financial statements, carrying forward available profits, and discharging the board and CEO from liability.
• The meeting will decide board size at seven directors, set board and committee fees totaling SEK 2.1 million, and elect directors.
• Proposed board slate includes re-electing Cornelis Peter Bogerd, Jesper Söderqvist, adding five new directors, naming Jeff Borcherding chair.
• Other votes include a 20% issuance mandate, four 2026/2029 performance share programs, and nomination committee fee rule changes.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Biovica International AB published the original content used to generate this news brief on August 14, 2026, and is solely responsible for the information contained therein.