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Bavarian Nordic A/S – Report on the Results of the Extraordinary General Meeting, held 26 May 2008

In accordance with the agenda an Extraordinary General Meeting of Bavarian Nordic A/S was held today 26 May 2008 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);
  • § 10, sub-section 4 of the Articles of Association (Publication of notice for convening).