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Bavarian Nordic A/S - Report on the Results of the Extraordinary General Meeting, held 18 May 2009

In accordance with the agenda an Extraordinary General Meeting of Bavarian Nordic A/S was held today 18 May 2009 with the following results:
The General Assembly adopted the Board of Directors' proposal to amend:

  • § 5a of the Articles of Association (Authorization for Increase of the Company's Share Capital);
  • § 5f of the Articles of Association (Authorization for issuing Warrants for Employees);
  • § 8 of the Articles of Association (New Stock Register)

 

The General Assembly also adopted the Board of Directors' proposal to insert a new Article 5h in the Articles of Association:

  • Article 5h (Authorisation to obtain loans by issue of convertible notes)