The Annual General Meeting of BioGaia AB on 6 May 2010 voted to approve the
following resolutions:
- a dividend of SEK 1.50 per share
- re-election of Board members Jan Annwall, Stefan Elving, Thomas Flinck, David
Dangoor, Inger Holmström, Jörgen Thorball and Paula Zeilon
- re-election of David Dangoor as Board Chairman
- Election of Grant Thornton Sweden AB, which has announced its intention to
appoint Authorized Public Accountant Lena Möllerström Nording as Auditor in
Chief.
- payment of board fees in an amount of SEK 300,000 to the Chairman and SEK
150,000 to each of the other Board members not employed by the company
- regarding principles for remuneration and other terms of employment for senior
executives in accordance with the Board's proposal
- regarding the Nominating Committee in accordance with the Nominating
Committee's proposal
All decisions that were passed by the Annual General Meeting are consistent with
the Board's and Nominating Committee's previously published proposals.
Latest press releases from BioGaia:
2010-05-06 Interim report 1 January - 31 March 2010
2010-03-31 Notice to attend the Annual General Meeting of BioGaia AB (publ)
2010-05-22 BioGaia signs agreement with pharmaceutical company in Indonesia
For additional information contact:
Peter Rothschild, President, telephone: +46 8 -555 293 00 Margareta Hagman,
Executive Vice President, telephone: +46 8-555 293 00
[HUG#1413003]
