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The Annual General Meeting of Bavarian Nordic A/S was held today 26 April 2006 with the following results:
- The Chairman of the Board’s Report and Financial Statements for 2005 were adopted at the General Meeting. The Board of Directors’ proposal to transfer the Company’s 2005 result to 2006 was also adopted.
- Asger J. Aamund, Eigil Bjerl Nielsen og Erling Johansen were re-elected to the Board of Directors. Furthermore, Flemming Pedersen was elected a new member of the Board of Directors.
Upon their own request Jørgen Buus Lassen and Ulrik Bülow were not re-elected.
- Deloitte was re-elected as auditors.
- The Board of Directors’ proposal to amend § 5a of the Articles of Association (authorisation for increase of the company’s share capital) and § 21 of the Articles of Association (adoption of the IFRS Regulation (EC)), respectively, were adopted. The adoption however, could not be approved since less than half of the total share capital was represented at the General Meeting. Both the proposals will be re-submitted for adoption at an extraordinary General Meeting, to be convened no later than 14 days after the Annual General Meeting, in accordance with § 16 of the Articles of Association.
- The Board of Directors were given authorisation to purchase its own shares of company stock in the period up to the next Annual General Meeting.
Kvistgård, 26 April 2006
Asger Aamund
Chairman
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