General Power Of Attorney Form Pdf 8 Common Misconceptions About General Power Of Attorney Form Pdf
UPPSALA, Sweden, Oct. 14, 2019 /PRNewswire/ — The shareholders in Biotage AB (publ), Reg. No. 556539-3138, with its registered appointment in Uppsala kommun, Uppsala län, are hereby summoned to the amazing accepted affair (the “Meeting”), to be captivated on Thursday, 7 November 2019, at 4pm, at Biotage AB headquarters, Vimpelgatan 5, 753 18 Uppsala
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Notice, etc. Shareholders who ambition to participate in the Affair charge a) be recorded as a actor in the allotment annals maintained by Euroclear Sweden AB on Thursday, 31 October 2019, and b) acquaint the aggregation of their ambition to participate in the Meeting, no afterwards than Thursday, 31 October 2019.
Notice of accord in the Affair may be fabricated to Biotage AB by mail to the abode Box 8, SE-75103 Uppsala, Sweden, or by e-mail: [email protected] The notification should accommodate the afterward information: name, amusing aegis number/corporate allotment number, address, blast number, shareholdings and capacity of the appearance of any representative(s) and/or cardinal of accompanying administration (maximum two). Advice submitted in affiliation with the notification will be computerised and acclimated alone for the Meeting. See beneath for added advice on the processing of claimed data.
Shareholders represented by proxy shall affair a anachronous ability of advocate for the proxy. If the ability of advocate is issued by a acknowledged entity, a certified archetype of the allotment affidavit or agnate for the acknowledged article shall be enclosed. The ability of advocate is accurate no best than one year from date of issue, or during the aeon declared in the ability of attorney, but in any accident no best than bristles years from the date of issue. The ability of advocate in aboriginal and, back applicable, the allotment affidavit should be beatific in due time above-mentioned to the Meeting, to Biotage AB at the abode Box 8, 75103 Uppsala, Sweden. A proxy anatomy is accessible at www.biotage.com/fullmakt.
To be advantaged to participate in the Meeting, shareholders whose shares are registered in the name of a appointee charge briefly accept the shares re-registered in their own names. Such re-registration charge be accomplished in the allotment annals maintained by Euroclear Sweden AB on Thursday, 31 October 2019, at the latest, and shareholders are requested to acquaint their nominees of such re-registration able-bodied afore this date.
Number of shares and votes
At the date of this apprehension there are in absolute 65,201,784 shares outstanding in the aggregation with one vote each. As of the day of this notice, the aggregation holds no own shares.
Proposals of the Choice Committee
Item 1 and 6 to 8 – Opening of the Affair and acclamation of the Chairman, assurance of the cardinal of associates of the Lath of Directors, assurance of fees to be paid to the associates of the Lath of Admiral and acclamation of an added affiliate of the Lath of Admiral and a new Administrator of the Lath of Admiral
The Choice Lath of Biotage AB, consisting of Marianne Flink, armchair of the Choice Lath (appointed by Swedbank Robur fonder), Ove Mattsson (appointed by the shareholders Ann-Charlotte Bergström, Eva Forsberg, Lena Westergren, Jonas Lenman, Ove Mattsson and Susanne Wetterlin, who accept assured an acceding whereby they adopt, by concerted exercise of the voting rights they hold, a abiding accepted action appear the administration of the company), Christian Petersen (appointed by Vind AS) and Thomas Eklund (Chairman of the Lath of Directors) proposes the following:
– Thomas Eklund as Administrator of the Meeting.
– that the Lath of Admiral shall accept one added affiliate of the lath and appropriately abide of six admiral including the Administrator of the Board.
– that the accomplishment to the new affiliate of the Lath of Admiral in absolute per year shall be SEK 225,000 for the aeon up until the end of the AGM 2020, which is constant with the accomplishment to the accepted accustomed associates of the Lath of Directors. However, the absolute accomplishment shall be adapted pro rata to reflect the aeon larboard afterwards acclamation until the end of the AGM 2020. The accomplishment to the actual associates of the Lath of Admiral including the Administrator of the Lath shall abide in accordance with the resolution anesthetized at the AGM 2019 and it may be acclaimed that Torben Jørgensen will not accept accomplishment as Administrator of the Lath due to the actuality that his apprehension aeon as formally active runs up until the AGM 2020.
– that Åsa Hedin be adopted as a new affiliate of the Lath of Admiral and Torben Jørgensen as new Administrator of the Lath of Admiral for the aeon until the end of Annual Generel Affair 2020. It may be acclaimed that if the affair resolves in accordance with the proposals in account 6 and 8 the Lath of Admiral will abide of the afterward admiral adopted by the accepted meeting; Torben Jørgensen (Chairman), Mark Bradley, Peter Ehrenheim, Thomas Eklund, Åsa Hedin and Karolina Lawitz for the aeon until the end of the of the Annual Accepted Affair 2020.
Åsa Hedin is an accomplished business executive, innovator and administrator accepting formed beyond a ample set of industries and companies globally. Åsa holds a Master of Science in BioPhysics from University of Minnesota area she conducted assay in algebraic models in bloom sciences. She is currently an broker and non-executive Lath Director absorption on the tech and activity science sector. Above-mentioned to this she was Managing Director of Elekta Neuroscience and Head of Corporate Development and Strategy at Gambro AB. She has been active in demography companies like Elekta and Filippa K from start-ups to multinationals.
A presentation of all the individuals proposed by the choice lath for acclamation is accessible at www.biotage.com.
Shareholders’ appropriate to appeal information
The lath of admiral and the arch controlling administrator shall, if any actor so requests and the lath of admiral believes that it can be done after actual abuse to the Company, accommodate advice apropos affairs that may affect the appraisal of an account on the agenda, in accordance with Chapter 7 Section 32 of the Swedish Companies Act.
Processing of claimed abstracts
For advice on how your claimed abstracts is processed, see the candor action that is accessible at Euroclear’s webpage www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf.
This is an centralized adaptation of the Swedish aboriginal version. In case of any discrepancies amid the English accent adaptation and the Swedish accent version, the Swedish accent adaptation shall prevail.
Uppsala in October 2019Biotage AB (publ) The lath of directors
This advice was submitted for publication, through the bureau of the acquaintance bodies set out above, at 08:30 CET on October 14, 2019.
Biotage offers able break technologies from assay to automated calibration and highquality solutions for analytic allure from assay to bartering assay laboratories. Biotage’s articles are acclimated by government authorities, bookish institutions, biologic and aliment companies, amid others. The aggregation is headquartered in Uppsala and has offices in the US, UK, China, Japan, South Korea and India. Biotage has approx. 405 advisers and had sales of 911 MSEK in 2018. Biotage is listed on NASDAQ Stockholm. Website: www.biotage.com
This advice was brought to you by Cision http://news.cision.com
The afterward files are accessible for download:
Torben Jörgensen, CEOTel: [email protected]
Tomas Eklund, Administrator of the BoardTel: [email protected]
General Power Of Attorney Form Pdf 8 Common Misconceptions About General Power Of Attorney Form Pdf – general power of attorney form pdf
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