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April 16, 2008 09:00 ET | Source: BioMar Holding A/S

Merger of Schouw & Co. and BioMar Holding approved

At the annual general meeting of BioMar Holding held on April 15, 2008, the proposal of a merger with Schouw & Co. was approved, and at the annual general meeting of Schouw & Co. held on April 16,...
April 16, 2008 09:00 ET | Source: BioMar Holding A/S

Fusion af Schouw & Co. og BioMar Holding vedtaget

På generalforsamlingen i BioMar Holding den 15. april 2008 blev forslaget om fusion med Schouw & Co. godkendt, og på generalforsamlingen i Schouw & Co. den 16. april 2008 blev såvel forslaget om...
April 15, 2008 14:08 ET | Source: BioMar Holding A/S

DEVELOPMENT OF ANNUAL GENERAL MEETING

The following is a translation of a Danish original document. The original Danish text shall be the governing text for all purposes and in case of any discrepancy the Danish wording shall be...
April 15, 2008 14:08 ET | Source: BioMar Holding A/S

FORLØB AF ORDINÆR GENERALFORSAMLING

BioMar Holding A/S har i dag tirsdag den 15. april 2008 afholdt ordinær generalforsamling i Århus med følgende dagsorden: 1. Ledelsens beretning om selskabets virksomhed i det...
April 02, 2008 01:00 ET | Source: BioMar Holding A/S

Indkaldelse til ordinær generalforsamling

Indkaldelse til ordinær generalforsamling Herved indkaldes aktionærerne i BioMar Holding A/S, CVR-nr. 41 95 18 18 til ordinær generalforsamling i selskabet tirsdag den 15. april 2008...
April 02, 2008 01:00 ET | Source: BioMar Holding A/S

Notice of the annual general meeting

Notice of the annual general meeting Notice is hereby given that the annual general meeting of BioMar Holding A/S, Reg. No. 41 95 18 18 will be held in Turbinehallen, Kalkværksvej 19, 8000 Aarhus C,...
March 12, 2008 06:31 ET | Source: BioMar Holding A/S

Forslag om fusion af Schouw & Co. og BioMar Holding A/S

Fusion af Aktieselskabet Schouw & Co. og BioMar Holding A/S Bestyrelserne for Aktieselskabet Schouw & Co. ("Schouw & Co.") og BioMar Holding A/S ("BioMar Holding") har besluttet at foreslå en fusion...
March 12, 2008 06:31 ET | Source: BioMar Holding A/S

Merger proposal between Schouw & Co. and BioMar Holding A/S

Merger of Aktieselskabet Schouw & Co. and BioMar Holding A/S The boards of directors of Aktieselskabet Schouw & Co. ("Schouw & Co.") and BioMar Holding A/S ("BioMar Holding") have agreed to recommend...
March 12, 2008 06:30 ET | Source: BioMar Holding A/S

Introduction to Annual Report 2007 & Annual Report 2007

INTRODUCTION TO THE 2007 ANNUAL REPORT 12 March 2008 The following is a translation of a Danish original document. The original Danish text shall be the governing text for all purposes and in case of...
March 12, 2008 06:30 ET | Source: BioMar Holding A/S

Introduktion til Årsrapport 2007 & Årsrapport 2007

INTRODUKTION TIL ÅRSRAPPORT 2007 12. marts 2008 Introduktion til Årsrapport 2007 for BioMar Holding A/S Bestyrelsen for BioMar Holding A/S har dags dato godkendt selskabets Årsrapport 2007. Den...