Exiqon A/S – Decisions at annual general meeting 2013
The annual general meeting of Exiqon A/S was held today, 4 April 2013, at the Company’s address, Skelstedet 16, DK-2950 Vedbæk, where the general meeting resolved:
-
To approve the audited annual report.
-
To appropriate the result of the year as proposed in the audited annual report.
-
To approve the supervisory board’s remuneration for 2013 as proposed by the supervisory board.
-
To re-elect Thorleif Krarup, Erik Walldén, Michael Nobel and Per Wold-Olsen as members of the company’s supervisory board.
-
To appoint Deloitte Statsautoriseret Revisionspartnerselskab as the company’s auditor
-
To adopt the revised guidelines on incentive pay as proposed by the supervisory board.
-
To authorise the supervisory board to increase the company’s share capital, with or without pre-emption rights for the company’s shareholders, by up to a total nominal amount of DKK 3,687,408 shares.
-
To amend the existing authorization to the supervisory board to issue warrants and implement the corresponding capital increases, without pre-emption rights for the company’s shareholders, to the effect that the authorization is up to a nominal amount of DKK 4,245,402 shares, however not exceeding 10% of the company’s issued nominal share capital from time to time.
-
To update the provisions in the articles of association regarding warrants as proposed by the supervisory board.
-
To authorise the chairman of the meeting to make amendments and additions to the resolutions adopted in connection with registration thereof.
The adopted revised guidelines on incentive pay have been published at the company’s website (http://www.exiqon.com/).
At a supervisory board meeting held immediately after the general meeting, the supervisory board elected Thorleif Krarup as chairman of the supervisory board and Erik Walldén as vice chairman of the supervisory board. The composition of the supervisory board is, hereafter, as follows:
Thorleif Krarup, chairman
Erik Walldén, vice chairman
Michael Nobel
Per Wold-Olsen
Additional information
Lars Kongsbak, CEO, phone +45 4566 0888 (cell: +45 4090 2101)
Hans Henrik Chrois Christensen, CFO, phone +45 4566 0888 (cell: +45 4090 2131)
|