Shareholders´ meeting 2008

Shareholders´ meeting 2008

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Shareholders´ Meeting 2008

Extraordinary General Meeting of Biotie Therapies Corp. on Friday, November 14, 2008 at 10 a.m.

Place	Turku, Mauno Koivisto Center, Tykistökatu 6 Turku
Release	Invitation to the Extraordinary General Meeting of Biotie
	Companies Act documents availabe:
	- the proposals of the Board of Directors
	- the latest Financial Statements, Annual Report and Auditor´s report
	- the possible decisions on the distribution of assets, made after the end of the preceding Financial period (Minutes of AGM 2008)
	- Interim reports prepared as of the date after the end of the preceding Financial period (Q1 2008, Q2 2008 and Q3 2008)
	- a statement by the Board of Directors on the events occuring after the latest Financial Statements or Interim Report and having an essential effect on the state of the Company
	- the presentation of the proposed new Board members
	- the presentation by President and CEO
Release	- Resolutions of the EGM of Biotie

Annual General Meeting of Biotie Therapies Corp. on Friday, March 28, 2008 at 10.00 a.m.


Place	Turku, Mauno Koivisto Center
Release	Resolutions of the Annual General Meeting of Biotie
Presentation	Review by President and CEO at Biotie´s Annual General Meeting, pdf
Release	Invitation and Board´s proposals to Biotie´s Annual General Meeting
Release	Addition to the Proposal to the Biotie Therapies Corp. Annual General Meeting convening on March 28, 2008

(updated April, 2009)