Pursuant to announcement, the Ordinary General Meeting of NeuroSearch A/S was
held today, Wednesday 29 April 2009.
The Chairman of the Board of Directors presented the oral report. The Annual
Report 2008 and the Board's proposal to carry the 2008 result forward to next
year were adopted by the shareholders.
The Board of Directors was re-elected and thus still consists of Thomas
Hofman-Bang (Chairman), Allan Andersen, Torbjörn Bjerke, Anders Ullman, Gerard
Van Odijk, Lars Siim Madsen (elected by the employees), Torben Skov (elected by
the employees) and Mads Peder Gersdorff Korsgaard (elected by the employees).
PricewaterhouseCoopers was re-elected as NeuroSearch's sole auditor.
The Board's proposal regarding cash remuneration of DKK 1,800,000 to the Board
for 2009 and until the next Ordinary General Meeting and grant of warrants to
the Board of a total nominal value of DKK 1,000,000 in 2009 and proposal
concerning purchase of the company's own shares of up to a total nominal value
of 10% of the share capital until the next Ordinary General Meeting were
adopted by the shareholders.
The following amendments to the Articles of Association were agreed upon by the
shareholders with more than two third majority but could not be finally adopted
as less than half of the share capital was represented at the Ordinary General
Meeting:
Article 5 regarding authorisation to the Board of Directors to increase the
company's share capital until 01.04.2014 of up to a total of DKK 60,000,000
nominal value, article 5a regarding the issue of warrants until 31.12.2010 of
up 10,000,000 nominal value and article 5k regarding the raise of loan against
issue of convertible bonds until 31.12.2010. In accordance with article 8,
I-NVESTOR DANMARK A/S was adopted as the company's external registrar.
An Extraordinary General Meeting will therefore be held on 20 May 2009 at 1 pm
where the same amendments to the Articles of Association will be presented for
adoption.
Flemming Pedersen
CEO
Contact persons:
Flemming Pedersen, CEO, telephone: +45 2148 0118
Hanne Leth Hillman, Vice President, Director of IR & Corporate Communications,
telephone: +45 4017 5103
