Merger of Schouw & Co. and BioMar Holding approved
April 16, 2008 09:00 ET | BioMar Holding A/S
At the annual general meeting of BioMar Holding held on April 15, 2008, the proposal of a merger with Schouw & Co. was approved, and at the annual general meeting of Schouw & Co. held on April 16,...
Fusion af Schouw & Co. og BioMar Holding vedtaget
April 16, 2008 09:00 ET | BioMar Holding A/S
På generalforsamlingen i BioMar Holding den 15. april 2008 blev forslaget om fusion med Schouw & Co. godkendt, og på generalforsamlingen i Schouw & Co. den 16. april 2008 blev såvel forslaget om...
DEVELOPMENT OF ANNUAL GENERAL MEETING
April 15, 2008 14:08 ET | BioMar Holding A/S
The following is a translation of a Danish original document. The original Danish text shall be the governing text for all purposes and in case of any discrepancy the Danish wording shall be...
FORLØB AF ORDINÆR GENERALFORSAMLING
April 15, 2008 14:08 ET | BioMar Holding A/S
BioMar Holding A/S har i dag tirsdag den 15. april 2008 afholdt ordinær generalforsamling i Århus med følgende dagsorden: 1. Ledelsens beretning om selskabets virksomhed i det...
Indkaldelse til ordinær generalforsamling
April 02, 2008 01:00 ET | BioMar Holding A/S
Indkaldelse til ordinær generalforsamling Herved indkaldes aktionærerne i BioMar Holding A/S, CVR-nr. 41 95 18 18 til ordinær generalforsamling i selskabet tirsdag den 15. april 2008...
Notice of the annual general meeting
April 02, 2008 01:00 ET | BioMar Holding A/S
Notice of the annual general meeting Notice is hereby given that the annual general meeting of BioMar Holding A/S, Reg. No. 41 95 18 18 will be held in Turbinehallen, Kalkværksvej 19, 8000 Aarhus C,...
Forslag om fusion af Schouw & Co. og BioMar Holding A/S
March 12, 2008 06:31 ET | BioMar Holding A/S
Fusion af Aktieselskabet Schouw & Co. og BioMar Holding A/S Bestyrelserne for Aktieselskabet Schouw & Co. ("Schouw & Co.") og BioMar Holding A/S ("BioMar Holding") har besluttet at foreslå en fusion...
Merger proposal between Schouw & Co. and BioMar Holding A/S
March 12, 2008 06:31 ET | BioMar Holding A/S
Merger of Aktieselskabet Schouw & Co. and BioMar Holding A/S The boards of directors of Aktieselskabet Schouw & Co. ("Schouw & Co.") and BioMar Holding A/S ("BioMar Holding") have agreed to recommend...
Introduction to Annual Report 2007 & Annual Report 2007
March 12, 2008 06:30 ET | BioMar Holding A/S
INTRODUCTION TO THE 2007 ANNUAL REPORT 12 March 2008 The following is a translation of a Danish original document. The original Danish text shall be the governing text for all purposes and in case of...
Introduktion til Årsrapport 2007 & Årsrapport 2007
March 12, 2008 06:30 ET | BioMar Holding A/S
INTRODUKTION TIL ÅRSRAPPORT 2007 12. marts 2008 Introduktion til Årsrapport 2007 for BioMar Holding A/S Bestyrelsen for BioMar Holding A/S har dags dato godkendt selskabets Årsrapport 2007. Den...