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In accordance with the agenda an Extraordinary General Meeting of Bavarian Nordic A/S was held today 15 May 2007.
The General Assembly adopted the Board of Directors’ proposal to amend:
- § 4 of the Articles of Association (stock split);
- § 5a of the Articles of Association (Authorisation for Increase of the Company’s Share Capital);
- § 5b of the Articles of Association (Authorization for issuing Warrants for Employees);
- § 8 of the Articles of Association (Keeper of Stock Register);
- § 10, sub-section 6 of the Articles of Association (Distribution of printed information).
Kvistgård, 15 May 2007
Asger Aamund
Chairman
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