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2016-05-11

BioGaia: 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
For additional information please contact
Axel Sjöblad, Managing Director, BioGaia: +46 8 555 293 00

BioGaia is a healthcare company that develops, markets and sells
probiotic products with documented health benefits. The products are
primarily based on the lactic acid bacterium Lactobacillus reuteri
which has probiotic, health-enhancing effects. The class B share of
the Parent Company BioGaia AB is quoted on the Mid Cap list of NASDAQ
Stockholm main market. www.biogaia.com

(http://www.biogaia.com)

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http://news.cision.com/biogaia/r/annual-general-meeting-of-biogaia,c2006149
http://mb.cision.com/Main/3271/2006149/513840.pdf

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