ANNUAL GENERAL MEETING OF Q-MED AB (publ)
The Annual General Meeting of Q-Med AB (publ) was held on April 28, 2005 at 5 p.m. on Q-Med’s premises at Fyrisvallsgatan 7, Uppsala. Dividend The meeting decided that a dividend of SEK 8 per share shall be paid, of which SEK 3 comprises the regular dividend and SEK 5 an extra dividend. Board and fee The meeting decided, for the period up until the end of the next Annual General Meeting, to re-elect Göran Carstedt, Håkan Edström, Mikael Kamras, Anders Milton, Pia Rudengren, Åsa Rödén and Bengt Ågerup as members of the company Board. At the Board meeting following the Annual General Meeting