The annual general meeting of Exiqon A/S has been held today 31 March 2011 on the Company’s address at Skelstedet 16, 2950 Vedbaek, where the general meeting resolved:
- To approve the audited annual report
- To resolve the appropriation of profit or covering of loss according to the adopted annual report
- To approve the supervisory board’s remuneration as suggested by the supervisory board
- To re-elect Thorleif Krarup, Erik Walldén, Michael Nobel and Per Wold-Olsen as members of the supervisory board
- To re-appoint Deloitte Statsautoriseret Revisionsaktieselskab as the company’s auditor
- To renew the authorization of the supervisory board in the Articles of Association to increase the share capital of the company
- To authorize the supervisory board to buy own shares on behalf of the company.
At a 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, tel. +45 4566 0888 (cell: +45 4090 2101)
Hans Henrik Chrois Christensen, CFO, tel. +45 4566 0888 (cell: +45 4090 2131)
