Resolutions at the Annual General Meeting in Biotage AB
At the Annual General Meeting held in Biotage AB on April 27, 2005, the following resolutions were passed, among others.
Appropriation of the company's result
The General Meeting resolved, in accordance with the proposal by the Board of Directors and the Managing Director, that no dividend shall be paid in respect of the financial year 2004 and that the company's accumulated loss shall be balanced on new account.
Board of Directors
The General Meeting resolved, in accordance with the proposal by the Nomination Committee, to re-elect Jeff Bork, Börje Ekholm, Staffan Lindstrand, Ove Mattsson, Björn Odlander, Anders Rydin, Bengt Samuelsson and Mathias Uhlén as Board members and to elect Annika Espander as new Board member for the period until the end of the Annual General Meeting 2006. In accordance with the proposal by the Nomination Committee, the General Meeting further resolved to appoint Börje Ekholm as chairman of the Board. The previous Board member Bengt Falk and the previous deputy Board member Hans Engblom had notified that they decline re-election.
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