Annual General Meeting of Bure Equity AB 2010

Annual General Meeting of Bure Equity AB 2010

Key items of business at the Annual General Meeting (AGM) of Bure Equity AB
(publ) on April 28, 2010:

Election of Board members
Sitting Board members Håkan Larsson and Mathias Uhlén as well as Board Chairman
Björn Björnsson were re-elected. Eva Gidlöf and Carl Björkman were elected as
new Board members. Board members Ann-Sofi Lodin and Kjell Duveblad have declined
re-election. At the statutory meeting following the AGM, Håkan Larsson was
re-appointed as Deputy Chairman. 

Dividend
The AGM approved of a cash dividend of SEK 0.30 per share, corresponding to a
total sum of MSEK 26.9. The record day was set to Monday May 3, 2010, which
means that the payment of dividend will be expected on Thursday May 6, 2010.
 
Incentive programme concerning the issue of share warrants
The AGM approved of the issue of a maximum of 260,000 share warrants that
provide entitlement to subscription for a maximum of 260,000 shares in Bure
Equity AB. The share warrants shall be issued at a price corresponding to their
market value on the issue date, calculated according to the Black and Scholes
model, which on the date of the issue of the summon was estimated to be SEK 1.16
per share warrant. Subscription and payment of the warrants shall be completed
no later than June 9, 2010. The share warrants shall be subscribed for by the
subsidiary Skanditek AB with rights and obligations to transfer them to senior
executives and key personnel in Bure Equity AB. The price of the transferred
share warrants shall correspond to the issue price. Subscription for shares
based on the share warrants may be made from June 9, 2012, through June 9, 2013,
at a subscription price of 150 per cent of the market value on the issuance
date. Full exercise of all share warrants covered by the motion will entail an
increase in the share capital of SEK 1,549,709, representing a dilution of some
0.3 per cent of the number of shares and voting rights in Bure Equity AB.

Repurchase of treasury shares
The AGM authorised the Board of Directors to acquire the company's treasury
shares during the period until the next Annual General Meeting. After the
buy-back, Bure may hold a maximum of 10 per cent of all issued shares in the
company.
 
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Utilization of authorization to repurchase own shares
The AGM on April 28, 2010, approved the proposal to authorize the Board of
Directors to purchase the company's own shares for the purpose to enable the
Board to adapt the capital structure to the company's needs and thereby
contribute to increased shareholder value. At the statutory meeting following
the AGM, the Board decided to utilize this authorization. 
 
The shares will be purchased on the NASDAQ OMX Stockholm Exchange at a price
within the registered share price interval on each occasion when the Board finds
it favourable for the company's shareholders.
 
Purchase can be made as of April 29, 2010, until next year's AGM. No
acquisitions are intended to be made during a 30-day period prior to the
announcement of quarterly result, the day of announcement included.
 
Bure currently holds 0 own shares. The total number of outstanding shares in
Bure is currently 89,645,727. The maximum number of shares which can be
repurchased is therefore 8,964,573.
 
Stockholm, April 29, 2010 

Bure Equity AB (publ)
The Board of Directors



For additional information, please contact: 

Patrik Tigerschiöld, President & CEO	
Phone +46 8-614 00 20

Andreas Berglin, CFO
Phone +46 8-614 00 29

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The information contained herein is subject to the disclosure requirements of
Bure Equity AB under the Swedish Securities Market Act. This information has
been publicly communicated on April 29, 2010 at 08:30 CET
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Bure Equity AB (publ), Corp. ID No. 556454-8781 
Nybrogatan 6, SE-114 34 Stockholm, Sweden
tel. +46 8-614 00 20, fax +46 8-614 00 38
www.bure.se