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:
    1. Amendments of the Articles of Association in consequence of the new Danish Companies Act.
    2. Introduction of a new Article 5b authorizing the Board of Directors to issue warrants.
    3. Cancellation of Article 5e of the Articles of Association.
    4. 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.