Notice to Convene Ordinary General Meeting
Ordinary General Meeting of Shareholders of BioPorto A/S will be held on
Tuesday, April 10, 2014, at 10:00 a.m., at the company’s address,
Tuborg Havnevej 15, st., 2900 Hellerup, Denmark
Please be aware of BioPortos new company address!
(Parking in Waterfront Shopping)
With the following agenda:
1. Statement on the company’s activities during the past year, including a statement of the financial position and the equity situation.
2. Presentation of the annual report for approval.
3. Allocation of profit or covering of loss.
4. Decision to discharge the management.
5. Proposals from the Board of Directors:
6. Election of board members.
The Board of Directors proposes re-election of the following board members; Thomas Magnussen, Torben Arnth Nielsen and Roar Bjørk Seeger.
7. Election of Auditor.
The Board of Directors proposes election of PricewaterhouseCoopers Statautoriseret Revisionspartnerselskab as the company’s new auditor.
8. Any other business.
Read the full announcement in the enclosed PDF
Christina Thomsen, Investor Relations
Tel. no. (+45) 45 29 00 00, e-mail firstname.lastname@example.org