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Biotage — Board/Management Information 2011
Oct 26, 2011
2894_rns_2011-10-26_cff103dd-461f-40c2-b09f-56f08282ef83.pdf
Board/Management Information
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Press release Biotage AB
Contact: SE-751 03 Uppsala Torben Jörgensen, President and CEO Tel+46 18 56 59 00 Tel: +46 707 49 05 84, [email protected] www.biotage.com
Uppsala October 26, 2011
Biotage AB Nomination Committee
A Nomination Committee consisting of shareholder representatives and the Chairman of the Board of Directors has been formed for Biotage AB. The Nomination Committee shall, before the Annual General Meeting 2012, prepare proposals for the election of Chairman and other members of the Board of Directors, the election of Chairman of the Annual General Meeting, election of Auditors, the determination of fees and matters pertaining thereto.
The members of the Nomination Committee are:
Staffan Josephson, Investor Growth Capital
Anders Walldov, Brohuvudet AB and direct holding
Tommy Jacobsson, Varenne AB
Ove Mattsson, Chairman of the Board, direct holding and holding by endowment insurance
Shareholders wishing to submit a proposal for members of the Board of Directors may do so by sending e-mail to the Chairman of the Board of Directors of Biotage AB at: [email protected]
The information in this press release is of the kind that Biotage AB (publ) may be required to make public according to the Securities Market Act and/or Financial Instruments Trading Act. The information was released for publication at 8am on October 26, 2011.
About Biotage:
Biotage offers solutions, knowledge and experience in the areas of analytical chemistry and medicinal chemistry. The customers include the world's largest pharmaceutical and biotech companies, and leading academic institutes. The company is headquartered in Uppsala and has subsidiaries in the US, UK and Japan. Biotage has 272 employees and had sales of 428.9 MSEK in 2010. Biotage is listed on the NASDAQ OMX Nordic Stockholm stock exchange. Website:www.biotage.com
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