Resolutions at the Annual General Meeting in Biotage AB on June 4, 2020
At the Annual General Meeting held in Biotage AB (Reg. NO. 556539-3138) on June 4, 2020, the following resolutions were passed, among others. The Board of Directors’ complete proposals have previously been published and are available at the company’s website, www.biotage.com. Appropriation of the company’s resultThe General Meeting resolved that no dividend is paid for the financial year 2019. Discharge, Board of Directors, Auditors etc.The General Meeting resolved to grant discharge to the Board of Directors and the Chief Executive Officer. The General Meeting resolved that