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2011-02-07 11:15:00 CET 2011-02-07 11:15:46 CET REGULATED INFORMATION Biotie Therapies - Articles of associationAmendment to Biotie Therapies Corp. Articles of Association registeredBIOTIE THERAPIES CORP. STOCK EXCHANGE RELEASE 7 February 2011, at 12.15 Amendment to Biotie Therapies Corp. Articles of Association registered The amendment to the Articles of Association approved by the Extraordinary General Meeting of Biotie Therapies Corp. ("Biotie" or the "Company") held on 1 February 2011 ("EGM") has been entered in the Trade Register on 7 February 2011. The Articles of Association have been amended so that the maximum amount of members of the Board of Directors is ten (10) members. The Articles of Association currently in force are available at the Company's website www.biotie.com/en/investors/governance/articles_of_association. Biotie has published the resolutions passed by the EGM in a stock exchange release on 1 February 2011. After the registration of the amendment to the Articles of Association, the resolutions passed by the EGM regarding the number of the members of the Board of Directors and the election of new members of the Board of Directors and the resignation of Pauli Marttila and Riku Rautsola become effective. The members of the Board of Directors are Peter Fellner (Chairman), Merja Karhapää, Bernd Kastler, Piet Serrure, James S. Shannon, Bradley J. Bolzon, Andrew J. Schwab, Guido Magni, Ismail Kola and William M. Burns. In Turku, 7 February 2011 Biotie Therapies Corp. Timo Veromaa, President and CEO For further information, please contact: Virve Nurmi, Investor Relations Manager, Biotie Therapies Corp. tel. +358 2 274 8900, e-mail: virve.nurmi@biotie.com www.biotie.com Distribution: NASDAQ OMX Helsinki Ltd Main Media [HUG#1485987] |
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