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BioPorto AGM Information 2014

Apr 10, 2014

AGM Information

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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.