Resolutions at the Annual General Meeting of RaySearch Laboratories AB (publ)

Resolutions at the Annual General Meeting of RaySearch Laboratories AB
(publ)

The Annual General Meeting of the shareholders of RaySearch Laboratories
AB (publ), which was held on May 25, 2010, passed the following
resolutions, among others.
The proposal by the Board of Directors and the Managing Director
concerning a distribution of dividends amounting to fifty (50) öre per
share was adopted. May 28, 2010, was chosen as record day in respect of
the dividends, and thus payment of the dividends is estimated to take
place on 2 June, 2010.
It was resolved that the number of Board members shall be four (4) and
the number of deputy members shall be zero (0). Johan Löf, Erik Hedlund,
Carl Filip Bergendal and Hans Wigzell were re-elected members of the
Board, with Erik Hedlund as Chairman of the Board. Thomas Pousette was
not re-elected deputy member of the Board.
The Annual General Meeting resolved that the director fees to be paid to
Board members who do not receive a salary from any Group company shall
total SEK 600,000 for the period until the next Annual General Meeting,
of which the Chairman of the Board shall receive SEK 360,000 and each
other elected Board member who does not receive a salary from any
company in the Group shall receive SEK 120,000.
The Board of Directors and the President were discharged from personal
liability for the 2009 fiscal year.
For further information, contact:
Johan Löf, President and CEO, RaySearch Laboratories AB
Telephone: +46 (0)8-545 061 30
johan.lof@raysearchlabs.com (johan.lof@raysearchlabs.com)
 
About RaySearch
RaySearch Laboratories is a medical technology company that develops
advanced software solutions for improved radiation therapy of cancer.
RaySearch's products are mainly sold through license agreements with
leading partners such as Philips, Varian, Siemens, Nucletron, IBA
Dosimetry and TomoTherapy. To date, 15 products have been launched and
RaySearch's software is used at some 1,500 clinics in more than 30
countries. In addition, existing license agreements cover more than 15
other products that are scheduled to be launched in the coming years.
RaySearch was founded in 2000 as a spin-off from Karolinska Institutet
in Stockholm and the company is listed in the Small Cap segment on
NASDAQ OMX Stockholm.
For more information about RaySearch, please visit
www.raysearchlabs.com (http://www.raysearchlabs.com/).