The annual general meeting of Exiqon A/S was held today, 25 March 2014, at the Company’s address, Skelstedet 16, DK-2950 Vedbæk, where the general meeting resolved:
1. To adopt the audited annual report.
2. To appropriate the result of the year as proposed in the audited annual report.
3. To approve the supervisory board’s remuneration for 2014 as proposed by the supervisory board.
4. To re-elect Thorleif Krarup, Erik Walldén, Michael Nobel and Per Wold-Olsen as members of the company’s
supervisory board.
5. To re-appoint Deloitte Statsautoriseret Revisionspartnerselskab as the company’s auditor.
8. To adopt the supervisory board’s proposal that the company’s annual report be prepared and presented
in English as of the financial year 2014.
9. To update the provisions in the articles of association regarding warrants as proposed by the supervisory
board.
10. To authorise the chairman of the meeting to make amendments and additions to the resolutions adopted in
connection with registration thereof.
At a supervisory board meeting held immediately after 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)
