BioGaia AB : Annual General Meeting of BioGaia
(Thomson Reuters ONE) -
Annual General Meeting of BioGaia
The Annual General Meeting of BioGaia AB on 8 May 2012 voted to approve the
following resolutions:
* a total dividend of SEK 6.00 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
* payment of Board member compensation 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
* auditors' fee shall be paid according to approved account
* 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
* regarding the incentive scheme for the employees in accordance with the
Board's proposal
* regarding reduction of the statutory reserve in accordance with the Board'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.
For additional information please contact:
Peter Rothschild, President, telephone: +46 8 555 293 00
Margareta Hagman, Executive Vice President, telephone: +46 8 555 293 00
BioGaia has published this information in accordance with the Swedish Securities
Market Act. The information was issued for publication on 9 May 2012, 08:00 am
CET.
Press release 9 May 2012:
http://hugin.info/86913/R/1609998/511581.pdf
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: BioGaia AB via Thomson Reuters ONE
[HUG#1609998]
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Datum: 09.05.2012 - 02:01 Uhr
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News-ID 1112225
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