Bavarian Nordic A/S – Report on the Results of the Extraordinary General Meeting, held 25 May 2010
In accordance with the agenda an Extraordinary General Meeting of Bavarian Nordic A/S was held today 25 May 2010 with the following results:
- The General Assembly adopted the Board of Directors' proposal regarding the following amendments:
- Amendments of the Articles of Association in consequence of the new Danish Companies Act.
- Introduction of a new Article 5b authorizing the Board of Directors to issue warrants.
- Cancellation of Article 5e of the Articles of Association.
- Cancellation of the quorum requirement in Article 16 of the Articles of Association.
- The Board of Directors were given authorization to let the Company purchase its own shares of company stock in the period up to the next Annual General Meeting.