Shareholders´ meeting

Shareholders' meeting

2010:

Annual General Meeting of Biotie Therapies Corp. on Thursday 15 April 2010 at 10.00 a.m.

Place	Turku, at the auditorium of Restaurant Alabama (Lemminkäisenkatu 14-18, B)
Release	Invitation to the Annual General Meeting
Release	Revised proposal from the Board’s Nomination and Remuneration Committee to the Annual General Meeting of shareholders
	Agenda
	Board´s proposals
	Annual Report 2009
	CEO´s presentation and other presented material
Release	Resolutions of AGM
	Minutes of AGM

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2009:

Extraordinary General Meeting on Thursday October 29, 2009 at 9 a.m.

Place	auditorium at the premises of PharmaCity (Itäinen Pitkäkatu 4 B, Turku)
Release	Invitation to the Extraordinary General Meeting of Biotie Therapies Corp.
Release	Peter Fellner nominated to be elected to Biotie´s Board of Directors
	Agenda
	Board´s proposals
	Statement by the Board of Directors on the events which have a material effect on the position of the Company and which have accurred after the release of the Interim Report 1 January - 30 June 2009
	Interim reports period 1.1.-31.3.2009 and 1.1.-30.6.2009
	Financial statements, Board of Director´s report and Auditors´report 2008
	Minutes of AGM held on May 29, 2009 (below)
Release	Resolutions of the EGM
	Minutes of EGM

Annual General Meeting of Biotie Therapies Corp. on Friday May 29, 2009 at 10.00 a.m.

Place	Turku, at the auditorium of Restaurant Alabama (Lemminkäisenkatu 14-18, B)
Release	Invitation to the Annual General Meeting of Biotie Therapies Corp.
	Agenda and Board´s proposal
	CEO´s presentation and other presented material
	Annual Report 2008
Release	Resolutions of the AGM
	Minutes of AGM

Updated April, 2010

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