Annual General Meeting of BioGaia
The Annual General Meeting of BioGaia AB (publ) on 10 May 2016 voted to approve the following resolutions:
- adoption of the annual report
- discharge from liability for the Board members and the Managing Director
- a dividend of SEK 5.00 per share
- re-election of Board members Jan Annwall, Ewa Björling, David Dangoor, Stefan Elving, Inger Holmström, Anthon Jahreskog, Brit Stakston and Paula Zeilon
- re-election of David Dangoor as Board Chairman
- re-election of the registered Accounting firm Deloitte AB
- 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
Latest press releases from BioGaia
2016-05-10 BioGaia AB Interim management statement 1 January – 31 March 2016
2016-05-02 Yet another meta-analysis confirms the effectiveness of BioGaia’s probiotic in infantile colic
2016-04-27 BioGaia guarantees rights issue in IBT
