Press Release
25 April 2007
Annual General Meeting of BioGaia
The Annual General Meeting of BioGaia AB on 24 April 2007 resolved unanimously
in favour of the following:
that no dividend will be paid to the shareholders
re-election of sitting Board members Jan Annwall, Stefan Elving, Thomas Flinck,
David Dangoor, Paula Zeilon and Stina Gestrelius.
election of Inger Holmström as a new Board member
election of David Dangoor as Board Chairman
re-election of Lena de Rosche as auditor and Ivar Verner as deputy.
director's fees of SEK 150,000 to be paid to the Chairman and SEK 75,000 to each
of the other Board members not employed by the Company
an incentive scheme in accordance with the Board's proposal
principles for remuneration and other terms of employment of senior executives
in accordance with the Board's proposal
Inger Holmström
Born in 1948
M.A. in Literary History.
Consultant, self-employed.
Former Corporate Communications Director at Coop Norden, Posten and Vattenfall.
Other board assignments for the hotel companies Nordic Sea and Nordic Light
Hotel, for the information company Amuze and for the conference centre Vår Gård.
All resolutions passed by the Annual General Meeting are consistent with the
Board of Directors' previously published proposals.
Latest press releases from BioGaia:
2007-04-24 BioGaia AB Interim Report 1 January - 31 March 2007
2007-04-17 BioGaia signs agreement with Sunstar
2007-03-29 BioGaia signs agreement in the USA
For additional information contact:
Peter Rothschild, Managing Director, telephone: +46 8 - 555 293 00,
Jan
Annwall, Deputy Managing Director telephone: +46 8 - 555 293 00
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BioGaia is a biotechnology company that develops, markets and sells probiotic
products with documented health benefits. The products are primarily based on
the lactic acid bacterium Lactobacillus reuteri (Reuteri), which has probiotic,
health-enhancing effects. The class B share of the Parent Company BioGaia AB is
quoted on the Small Cap list of the Nordic Stock Exchange in Stockholm.
www.biogaia.com