March 21, 2018
Announcement no. 6
Notice Convening the Annual General Meeting
The Board of Directors hereby convenes the Annual General Meeting of BioPorto A/S:
April 13, 2018, at 3.00 pm (CET),
At the Company’s address
Tuborg Havnevej 15, st., DK-2900 Hellerup
(Parking in Waterfront Shopping)
Agenda:
- Report of the Company’s activities during the past year
- Presentation of the annual report for approval and allocation of profit or covering of loss
- Resolution to grant discharge of liability to the Board of Directors and Executive Management
- Approval of remuneration for the Board of Directors
- Election of members to the Board of Directors
- Proposals from the Board of Directors
A) Proposal to amend article 18 in the Articles of Association to renew the authorisation to issue warrants - Election of auditor
- Any other business
BioPorto A/S
The Board of Directors
Further information:
Gry Husby Larsen
Tel. no. (+45) 45 29 00 00, e-mail investor@bioporto.com
