Bavarian Nordic A/S – Notice Convening Annual General Meeting [Yahoo! Finance]
BAVARIAN NORDIC R/I S/ADR (BVNRY)
NASDAQ:AMEX Investor Relations:
bavarian-nordic.com/investor.aspx
Company Research
Source: Yahoo! Finance
Tuesday, 16 April 2024, at 4 PM CEST at Comwell Borupgaard, Nørrevej 80, DK-3070 Snekkersten, Denmark with the following agenda: The Board of Directors' report on the Company's activities in the past year. Presentation of the Annual Report for adoption. A proposal from the Board of Directors regarding the application of profit or covering of loss pursuant to the Annual Report as adopted. Presentation of and indicative vote on the Remuneration Report. A resolution to discharge the Board of Directors and the Board of Management from liability. Election of members of the Board of Directors. Election of Auditors. Any proposal from the Board of Directors or shareholders. The Board of Directors has proposed the following resolutions: Proposal to authorize the Board of Directors during the period until 30 June 2025 to increase the share capital of the Company by up to nominally DKK 78,097,830, corresponding to 10 % of the Company's share capital. Proposal to authoriz
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