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Resolutions at the Annual General Meeting in Biotage AB on April 27, 2023

Biotage AB today, on April 27, 2023, held its Annual General Meeting. The Board of Directors’ complete proposals have previously been published and are available at the company’s website,. | April 27, 2023 ....

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NOTICE OF ANNUAL GENERAL MEETING OF BIOTAGE AB (PUBL)

The shareholders in Biotage AB , Reg. No. 556539-3138, with its registered office in Uppsala kommun, Uppsala län, are hereby summoned to the Annual General Meeting, to be held on Thursday, 27. | March 27, 2023 ....

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Resolutions at the Annual General Meeting in Biotage AB on April 28, 2021

Resolutions at the Annual General Meeting in Biotage AB on April 28, 2021
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UPPSALA, Sweden, April 28, 2021 /PRNewswire/ Biotage AB (Reg. No. 556539-3138) today, on April 28, 2021, held its Annual General Meeting. Due to the extraordinary situation as a result of the Covid-19 pandemic, the Annual General Meeting was carried out through advance voting only, without any physical attendance. The Board of Directors complete proposals have previously been published and are available at the company s website, www.biotage.com. Among others, the following resolutions were passed.
Appropriation of the company s result
In accordance with the proposal by the Board of Directors, the General Meeting resolved on a dividend of SEK 1.50 per share. The record date for dividend was resolved to be Friday, April 30, 2021. With this record date, the payment of dividend is estimated to be effectuated by Euroclear Sweden AB ....

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Resolutions at the Annual General Meeting in Biotage AB on April 28, 2021

Resolutions at the Annual General Meeting in Biotage AB on April 28, 2021
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NOTICE OF ANNUAL GENERAL MEETING IN BIOTAGE AB (publ)

NOTICE OF ANNUAL GENERAL MEETING IN BIOTAGE AB (publ)
prnewswire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prnewswire.com Daily Mail and Mail on Sunday newspapers.

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