Annual General Meeting of Shareholders of BioPorto A/S will be held on:
Friday, April 10th, 2015, at 15:00, at the company’s address:
Tuborg Havnevej 15, st., 2900 Hellerup, Denmark
(Parking can be found in Waterfront Shopping)
With the following agenda:
- Report of the company’s activities during the past year.
- Presentation of the annual report for approval.
- Allocation of profit or covering of loss.
- Decision to discharge the Board of Directors and Executive Management from liability.
- Proposals from the Board of Directors: Approval of remuneration of the Board of Directors.
- Election of members to the Board of Directors: The Board of Directors proposes re-election of the following board members: Thomas Magnussen, Torben Arnth Nielsen and Roar Bjørk Seeger and election of Jan Kuhlmann Andersen as new member to the Board.
- Election of Auditor: The Board of Directors proposes re-election of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab as the company’s auditor.
- Any other business.
Further information:
Gry Husby Larsen
Tel. no. (+45) 45 29 00 00, e-mail investor@bioporto.com
