02: Annual General Meeting
March 25 2010
Announcement no. 02
Summoning of Annual General Meeting
The Annual General Meeting of Shareholders of BioPorto A/S will be held on
Tuesday, April 20, 2010, 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 for 2009 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;
The Board of Directors proposes the re-election of the full Board; Carsten Lønfeldt, Peter Nordkild, Niels T. Foged and Marianne Weile.
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, for approval:
Amendments to the Company Articles;
As a consequence of the new Danish Companies Act the new concepts of the Act shall be incorporated in the Company Articles. The Board proposes that the opportunity is also used to modernize the Articles. The changes that are required under the new Companies Act are made together under agenda item 5.a. Under agenda item 5.b. a series of proposals for consequential amendments and other Article changes of policy-related or procedural nature are made. Finally, under agenda item 5.c – 5.e other proposals for Article changes are made.
a. Changes required under the new Companies Act;
b. Consequential changes and amendments of policy-related or procedural nature;
c. Deleting "Realinvest.dk A / S" as a secondary name (§ 1).
d. Adding terms for electronic communications;
The Board proposes that the Articles added a new provision (§ 11) providing for the
possible use of electronic communication between company and shareholders.
e. Modification of authorization to issue warrants (§ 15d);
The Board proposes that the authorization to issue warrants in Articles § 15d is clarified so
that the Board within the authorization limits has the right to reissue or reuse warrants.
6.Any other business.
The Board of Directors