The Annual General Meeting of Pharmexa A/S was held on Tuesday, 24 April 2007.
The Board of Directors' report and the annual report were approved by the
shareholders at the General Meeting.
The Board of Directors' proposal to set off the loss for the year against the
share premium account, and transferred to the retained loss, was adopted.
The Board of Directors' proposal that the Board of Directors be authorised,
during the period until 31 December 2008, to increase the share capital in one
or more issues of shares up to a nominal value of DKK 375,056,050 was adopted.
This was an extension of the previous authorisation, which expired on 31
December 2007.
The proposals to amend article 4, sub-article 4.1 and article 13.1 were
adopted.
Karen Lykke Sørensen and Ole Steen Andersen were elected new members of the
Board of Directors and Karl Olof Borg, Jørgen Buus Lassen, Alf A. Lindberg and
Michel Pettigrew were re-elected members of the Board of Directors. Arne Gillin
retired from the Board of Directors. The Board of Directors subsequently
elected Ole Steen Andersen as its new Chairman.
Peter Nordkild has been appointed to the position of Chief Commercial Officer
of Pharmexa and, together with CEO Jakob Schmidt he will constitute Pharmexa's
new Executive Management.
Ernst & Young, Statsautoriseret Revisions¬aktieselskab was re-elected as
statutory auditors of the company.
Hørsholm, April 24, 2007
Jakob Schmidt
Chief Executive Officer
Additional information: Jakob Schmidt, Chief Executive Officer, telephone +45
4516 2525
Claude Mikkelsen, Head of Investor Relations, telephone +45 4516 2525 or +45
4060 2558
