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).