Resolutions from Biovitrums AGM
The Biovitrum Annual General Meeting (AGM) convened earlier today inStockholm and voted in favor of all resolutions proposed at themeeting, including: The AGM approved the proposal to carry forward the retained profitsof SEK 592,820,640. The AGM discharged the members of the Board and the President fromliability for the fiscal year 2007. The ordinary Board Members Håkan Åström, Anders Hultin, WencheRolfsen, Michael Steinmetz, Toni Weitzberg, Hans Wigzell andMats-Olof Ljungkvist were re-elected and Håkan Åström was electedChaiman of the Board. The AGM approved the 2008