BioPorto

AGM Information • Apr 10, 2014

• a) Authorization for the company to acquire own shares;
• b) Approval of remuneration of the Board of Directors;
• c) Proposal for adjusting the wording regarding the record date in article 7, 2 in the Articles of Association according to the Danish Companies Act.
• d) Proposal for adjusting the wording regarding proxies (time restriction and purpose) in article 7, 4 in the Articles of Association according to the Danish Companies Act.
• e) Proposal for adjusting article 13 in the Articles of Association, so that the signatures of two executive managers also will bind the company.
• f) Proposal for the authorizations to increase the share capital in article 16a-b in the Articles of Association to be extended.
• g) Proposal for the authorizations to issue of warrants in article 18 in the Articles of Association to be extended and increased.