NOTICE TO ATTEND the Annual General Meeting of BioGaia AB (publ)
(Thomson Reuters ONE) -
BioGaia AB (publ) will hold its Annual General Meeting at 4:00 p.m. on Thursday,
6 May 2010, at Lundqvist & Lindqvist Klara strand Konferens, Klarabergviadukten
90, in Stockholm. The doors will be opened for registration at 3:00 p.m.
Registration will end at 4:00 p.m.
Right to participate
In order to be entitled to participate in the Annual General Meeting (AGM),
shareholders must be recorded in the register of shareholders maintained by
Euroclear Sweden AB no later than Thursday, 29 April 2010 and must provide
notice of participation to the Company's head office no later than 4:00 p.m. on
Monday, 3 May 2010. Notification can be made by mail to BioGaia AB (publ), Box
3242, SE-103 64 Stockholm, Sweden, by telephone +46 (0)8-555 293 00, by fax +46
(0)8-555 293 01 or by e-mail arsstamma(at)biogaia.se. The notification should
include the shareholder's name, personal or corporate identity number, address,
telephone number, registered shareholding and the names of any proxies or
assistants.
In order to vote in the Meeting, shareholders whose shares are registered in the
name of a trustee must temporarily re-register the shares in their own name.
Such re-registration must be completed no later than Thursday, 29 April 2010.
[HUG#1399582]
Press release March 31 2010 (pdf): http://hugin.info/86913/R/1399582/355084.pdf
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Datum: 31.03.2010 - 03:01 Uhr
Sprache: Deutsch
News-ID 1012280
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