Biotage

Biotage
About Us
Change country

Follow us:
Share:
Subscribe:

About Us

About BiotageBiotage is a Global Impact Tech Company committed to solving society’s problems. We offer workflow solutions and products to customers in drug discovery and development, analytical testing and water and environmental testing. Biotage is contributing to sustainable science with the goal to make the world healthier, greener and cleaner – HumanKind Unlimited. Our customers span a broad range of market segments including pharmaceutical, biotech, contract research and contract manufacturers as well as clinical, forensic and academic laboratories in addition to organizations focused on food safety, clean water and environmental sustainability. Biotage is headquartered in Uppsala in Sweden and employs 497 people worldwide. The Group had sales of 1,232 MSEK in 2021 and our products are sold in more than 80 countries. Biotage’s share (BIOT) is listed in the Large Cap segment on the NASDAQ Stockholm.Website: www.biotage.com

Pick a time period -

Tags ( Active)

All Regulatory Non-Regulatory

Resolutions at the Annual General Meeting in Biotage AB on April 27, 2011

Wed, Apr 27, 2011 17:30 CET

At the Annual General Meeting held in Biotage AB (Reg. No. 556539-3138) on April 27, 2011, the following resolutions were passed, among others. Appropriation of the company’s result The General Meeting resolved a dividend of SEK 0.25 per share, which in aggregate is a dividend in the amount of no higher than SEK 19.909.422. Record date for dividend was resolved to be Monday, 2 May 2011. Board of Directors The General Meeting resolved that the board should be composed of six board members (with no deputy board members). The General Meeting resolved to re-elect Ove Mattsson,

NOTICE OF ANNUAL GENERAL MEETING IN BIOTAGE AB (publ)

Fri, Mar 25, 2011 09:00 CET

The shareholders in Biotage AB are hereby summoned to the annual general meeting (the “Meeting”), to be held on Wednesday, April 27, 2011, at 4.00 p.m., at the head office of Biotage AB, Kungsgatan 76 in Uppsala, Sweden. Notice etc.Shareholders who wish to participate in the Meeting musta) be recorded as a shareholder in the share register maintained by Euroclear Sweden AB on Tuesday, April 19, 2011, andb) notify the company of their intention to participate in the Meeting, no later than Tuesday, April 19, 2011. Notice of participation in the Meeting may be made to the

There are no items matching the current filter

There are no more items matching the current filter