SOLNA, Sweden--(BUSINESS WIRE)--Regulatory News: The Nomination Committee in Aerocrine AB (NASDAQ OMX Stockholm: AERO) proposes that the shareholders at the Annual General Meeting (AGM) on 3 May 2012 resolves to adopt a Board member share plan (“SAP 2012”) for Board members who are independent in relation to Aerocrine and its executive management as well as the company’s major shareholders (applies to four of the Board members proposed for re-election at the AGM). Part of the Board remuneration, SAP 2012 includes so-called Board shares (options to acquire shares in Aerocrine) (“Board Shares”) and hedging measures created through the issuance and approval of transfer of warrants.
