Company announcement 18_ 2023 Decisions of extraordinary general assembly
Beskrivning
| Land | Danmark |
|---|---|
| Lista | Small Cap Copenhagen |
| Sektor | Hälsovård |
| Industri | Bioteknik |
2023-11-02 10:35:37
The company convened its extraordinary general assembly today November 2nd 2023 10.00 AM (CEST) at its office address, Lyskær 8A, 2730 Herlev, see company announcement 17/2023 for the full agenda.
In total 10.908.751,00 votes equaling 30,89% of the share capital were represented at the extraordinary general assembly and the following proposals on the agenda was approved:
- To implement a reverse share split at a consolidation ratio of 1.000:1
- To complete a reduction of the Company’s share capital as part of the implementation of the reverse share split
- To elect KPMG Statsautoriseret Revisionspartnerselskab (CVR no. 25 57 81 98) as independent auditor.
- Authorization to the chairman to make all necessary changes in the company’s articles and in all public registrations.
Regarding a full description of the process for the reverse share split at a consolidation ratio of 1.000:1, it will be described in a separate company announcement following this announcement.
The Board of Directors
For additional information, please contact
Michael Hove, Chairman of the board +45 28 12 66 09