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]

Weitere Infos zu dieser Pressemeldung:
Unternehmensinformation / Kurzprofil:
Bereitgestellt von Benutzer: hugin
Datum: 09.05.2012 - 08:01 Uhr
Sprache: Deutsch
News-ID 144288
Anzahl Zeichen: 2382

contact information:
Town:

Stockholm

Kategorie:

Business News

Diese Pressemitteilung wurde bisher 130 mal aufgerufen.


Die Pressemitteilung mit dem Titel:
"BioGaia AB : Annual General Meeting of BioGaia"
steht unter der journalistisch-redaktionellen Verantwortung von

BioGaia AB (Nachricht senden)

Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).

Changed date for BioGaia's Year-end report ...

BioGaia's Year-end report 2009 will be published on 22 February 2010 instead of on 18 February as was previous announced. Latest press releases from BioGaia: 2009-12-08 BioGaia nominates two Executive Vice Presidents 2009-10-22 Interim report 1 ...

BioGaia nominates two Executive Vice Presidents ...

The board of BioGaia has nominated Margareta Hagman and Urban Strindlöv as Executive Vice Presidents of the company as of April 1, 2010. Margareta is responsible for accounting, finance and administration whilst Urban is responsible for product deve ...

Interim report 1 January - 30 September 2009 ...

Interim report 1 January - 30 September 2009 - Net sales amounted to SEK 151.2 million (106.0), an increase of SEK 45.2 million (43%). - Operating profit was SEK 36.4 million (18.4), an increase of SEK 18 million. - Profit before tax was SEK 42.6 ...

Alle Meldungen von BioGaia AB