The Annual General Meeting of RaySearch Laboratories AB (publ), which was held on May 22, 2008, passed the following resolutions, among others.
For the purpose of achieving a number of shares that is appropriate for the company, the Meeting decided to increase the number of shares in the company through a split of each share into three (3) shares, whereby the number of the shares in the company increases to 34,282,773, of which 12,638,724 Series A and 21,644,049 Series B, each with a quota value of SEK 0.50. In addition, the Meeting authorized the Board to decide on the record date for the split and to take the other measures necessary to implement the split.
The Board of Directors has decided that the record date for the split is Friday, June 27, 2008.
The final trading day for the RaySearch share prior to the split will be Tuesday, 24 June 2008. The new split shares will be traded on the OMX Nordic Exchange Stockholm, Wednesday, 25 June, 2008.
FOR FURTHER INFORMATION, CONTACT:
Johan Löf, President and CEO, RaySearch Laboratories AB
Telephone: +46 (0)8-545 061 30
johan.lof@raysearchlabs.com
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