EXIQON CALLS FOR AN ORDINARY GENERAL MEETING ON 4 APRIL 2013

 | Source: Exiqon A/S Exiqon A/S

Summary: Exiqon A/S (NASDAQ OMX Copenhagen: “EXQ”) calls for the ordinary general meeting to be held on Thursday 4 April 2013 at 3 pm (CET) at the company’s address, Skelstedet 16, DK-2950 Vedbaek, Denmark. A copy of the notice and the complete proposals, including appendices, made are attached hereto and can also be seen at www.exiqon.com.

 

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)

Attachments

Appendix 1 Incentive pay guidelines.pdf Convening notice.pdf Complete proposals.pdf Annual_Report_2012.pdf Registration form.pdf Vote by correspondance.pdf Announcement_3_2013_Notice to convene annual general meeting.pdf Proxy form.pdf