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In accordance with the agenda an Extraordinary General Meeting was held today 24 May 2006 in Bavarian Nordic A/S.
The following results were adopted:
- The Board of Directors’ proposal to amend § 5a of the Articles of Association (authorisation for increase of the company’s share capital).
- The Board of Directors’ proposal to amend § 21 of the Articles of Association (adoption of the IFRS Regulation (EC)).
Kvistgård, 24 May 2006
Asger Aamund
Chairman
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