Today, an Extraordinary General Meeting of Shareholders of BioPorto A/S was
held, se notice convening the EGM dated January 25, 2013 and company
announcement no. 6 of February 22, 2013 with information on the nominated
candidates.
The following candidates for the board of directors were elected and now
constitute the entire board of directors: Carsten Lønfeldt, Marianne Weile,
Roar Bjørk Seeger, Laura von Kobyletzki and Thomas Magnussen.
Torben A. Nielsen and Claus Crone Fuglsang were elected as deputy members.
After the meeting, the board constituted itself with Carsten Lønfeldt as
chairman.
BioPorto A/S
The Board of Directors
Further information:
Carsten Lønfeldt, Chairman of the Board of Directors
Christina Thomsen, Investor Relations
Tel. no. (+45) 45 29 00 00, e-mail [email protected]