Notice to Convene Ordinary General Meeting

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| Source: BioPorto A/S
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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:

  1. Authorization for the company to acquire own shares;
  2. Approval of remuneration of the Board of Directors;
  3. Proposal for adjusting the wording regarding the record date in article 7, 2 in the Articles of Association according to the Danish Companies Act.
  4. Proposal for adjusting the wording regarding proxies (time restriction and purpose) in article 7, 4 in the Articles of Association according to the Danish Companies Act.
  5. Proposal for adjusting article 13 in the Articles of Association, so that the signatures of two executive managers also will bind the company.
  6. Proposal for the authorizations to increase the share capital in article 16a-b in the Articles of Association to be extended.
  7. Proposal for the authorizations to issue of warrants in article 18 in the Articles of Association to be extended and increased.

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

Further information:

Christina Thomsen, Investor Relations

Tel. no. (+45) 45 29 00 00, e-mail investor@bioporto.com