BioGaia AB :NOTICE TO ATTEND THE ANNUAL GENERAL MEETING OF BIOGAIA AB (PUBL)

(Thomson Reuters ONE) -


NOTICE TO ATTEND THE ANNUAL GENERAL MEETING OF BioGaia AB (publ)

BioGaia AB (publ) will hold its Annual General Meeting at 4:00 p.m. on Tuesday,
8 May 2012, at Citykonferensen Ingenjörshuset, Malmskillnadsgatan 46, 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 participate in the Annual General Meeting (AGM), shareholders must
be recorded in the register of shareholders maintained by Euroclear Sweden AB no
later than Wednesday, 2 May 2012, and must provide notice of participation to
the company no later than 4:00 p.m. on Friday, 4 May 2012. 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 to
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 AGM, 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 Wednesday, 2 May 2012.




Press release April 4, 2012:
http://hugin.info/86913/R/1600155/505044.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#1600155]

Weitere Infos zu dieser Pressemeldung:
Unternehmensinformation / Kurzprofil:
Bereitgestellt von Benutzer: hugin
Datum: 04.04.2012 - 15:00 Uhr
Sprache: Deutsch
News-ID 132153
Anzahl Zeichen: 2032

contact information:
Town:

Stockholm

Kategorie:

Business News

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