04: Annual General Meeting
March 16 2011
Announcement no. 04
Summoning of Annual General Meeting
The Annual General Meeting of Shareholders of BioPorto A/S will be held on
Thursday, April 7, 2011, at 3:00 p.m. at the Company’s address, Grusbakken 8, DK-2820 Gentofte, Denmark
With the following agenda:
1.Report on the Company’s activities during the past financial year;
2.Presentation of the Annual Report with annual accounts endorsed by Management and Auditor, including proposal for the use of profit or coverage of deficit and grant of discharge for the Management, for approval;
3.Election of board members and possibly deputy members;
All board members are up for election. Carsten Lønfeldt, Peter Nordkild, Niels T. Foged and Marianne Weile all stand for re-election.
4.Election of Auditor and possibly of a deputy Auditor;
The Board of Directors proposes the re-election of Deloitte;
5.Proposals from the Board of Directors:
- Proposal for the approval of the company’s remuneration policy
- Proposal for the authorization of the Board of Directors to issue warrants for shares in the company of nominal value to a maximum of DKK 5.000.000 and delete the current authorization in article 18 of the Company Articles.
- Proposal to authorize the Board of Directors to for a period of 18 months after the annual general meeting repurchase up to 10% of the company’s share capital at any given time.
- Proposal for the inclusion of an age limit for board members in the Company Articles.
6.Any other business.
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