AGM Information • Sep 12, 2011
AGM Information
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PRESS RELEASE Lelystad, the Netherlands, 12 September 2011
Fornix BioSciences N.V. (NYSE Euronext: AFORBI) announces that all proposals and resolutions on the agenda of the Extraordinary General Meeting of Shareholders held on12 September 2011, were approved respectively adopted.
As a consequence of the resignation of the current Supervisory Board, a new Supervisory Board has been installed. The new Supervisory Board consists of Ms. drs. M.E.T. Pigeaud-Wijdeveld, mister mr. F.C. Lagerveld and mister drs. F.J.J. Lucassen.
C.L. Bergman CEO Tel. (0320) 26 77 99 http://www.fornix.nl
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