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Annual General Meeting of BioGaia



4/26/2013 11:03:53 AM

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The Annual General Meeting of BioGaia AB on 26 April 2013 voted to approve the following resolutions:

- a dividend of SEK 10.00 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



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