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21/04-2017 16:51:44: (BIOPOR.CPH) BioPorto.s Annual General Meeting

 e-mail investor@bioporto.com 
 
 
 
About BioPorto 
 
BioPorto Diagnostics A/S is an in-vitro diagnostics company that provides 
healthcare professionals in clinical and research settings a range of 
diagnostic tests and antibodies. Our pioneering product portfolio includes 
assays for underserved disease states such as NGAL for acute kidney injury. 
BioPorto has its headquarters in Copenhagen, Denmark and is listed on the 
Nasdaq Copenhagen stock exchange.icy and Guidelines for 
     Incentive-based remuneration. 
  -- Proposal for renewal of the authorization to issue convertible bonds. 
 
Thomas Magnussen, Torben A. Nielsen and Niels Christian Nielsen offered 
themselves for re-election and were re-elected. In addition, Kirsten Drejer was 
elected as a new board member. Immediately after the Annual General Meeting, 
the Board of Directors elected Thomas Magnussen as its chairman and Torben A. 
Nielsen as its vice chairman.  
 
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was re-elected 
as the Company.s auditor.  
 
Hellerup, April 21, 2017 
 
BioPorto A/S 
 
The Board of Directors 
 
For further information, please contact: 
 
Peter Morch Eriksen, CEO 
 
Gry Husby Larsen, General Counsel 
 
Telephone +45 45 29 00 00,BioPorto  A/S
Decisions of general meeting

BioPorto.s Annual General Meeting

BioPorto A/S held its Annual General Meeting today where the shareholders 
approved the report on the Company.s activities and adopted the 2016 Annual 
Report. In addition, the Annual General Meeting adopted the proposed 
profit/loss allocation and discharge was given to the Board of Directors and 
the Management Board. Finally, the remuneration of the Board of Directors was 
approved.  
 
Proposals from the Board of Directors in Item 6 of the agenda were adopted as 
follows:  
 
  -- Proposal for the annual report and interim reports to be prepared and 
     presented in English. 
  -- Proposal for company announcements to be prepared and published in English. 
  -- Proposal for approval of Remuneration Pol

Ekstern link: https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=769601&messageId=966556
Ekstern link: https://cns.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=626387

Nyheten er levert av OMX.

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onsdag 23/08-2017 17:44:01