The annual general meeting of Exiqon A/S has been held today 14 April 2010 on
the Company's address at Skelstedet 16 2950 Vedbaek where the general meeting
resolved:
1. To approve the audited annual report,
2. To resolve the appropriation of profit or covering of loss according to the
adopted annual report.
3. To re-elect Thorleif Krarup, Erik Walldén, Michael Nobel and Per Wold-Olsen
as members of the supervisory board,
4. To re-appoint Deloitte Statsautoriseret Revisionsaktieselskab as the
company's auditor, and
5. To amend the Articles of Association as per the decisions by the annual
general meeting including authorization to raise capital of the company, grant
warrants and change the required number of board members from 5-7 to 3-7.
On a meeting held immediately afterwards the general meeting the supervisory
board elected Thorleif Krarup as chairman of the supervisory board and Erik
Walldén as vice chairman of the supervisory board. The composition of the
supervisory board is, hereafter, as follows:
Thorleif Krarup, chairman
Erik Walldén, vice chairman
Michael Nobel
Per Wold-Olsen
Additional information
Lars Kongsbak, CEO, phone +45 4566 0888 (cell: +45 4090 2101)
Hans Henrik Chrois Christensen, CFO, phone +45 4566 0888 (cell: +45 4090 2131)
