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  • DANISH BIO – DANSK BIOTEK - Notice to convene Annual General Meeting on 6 May 2022

DANISH BIO – DANSK BIOTEK ANNUAL GENERAL MEETING MAY 6, 2022

starts:06/05/2022 ends:06/05/2022 from:14:00 to:14:30 address:Børsen, Slotsholmsgade, 1217 Copenhagen K mobile:+4551500560 email: dd@danskbiotek.dk Import to calendar
adresse:
Børsen, Slotsholmsgade, 1217 Copenhagen K
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Venue: Børsen, Slotsholmsgade, 1217 Copenhagen K

Date: 06/05/2022

Time: 14:00 - 14:30

IMPORTANT!

Please remember to register here stating also your e-mail as Safety at Børsen requires pre-registration in order to provide access to the building by QR-code sent to you by mail
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NOTICE TO CONVENE THE ANNUAL GENERAL MEETING
DANISH BIO – DANSK BIOTEK
(CVR no. 28 43 65 72)

Notice is hereby given to the Annual General Meeting of DANISH BIO – DANSK BIOTEK to be held on

Friday, May 6, 2022, at 14:00 (CEST)
at Børsen, Slotsholmsgade, 1217 Copenhagen K

The agenda is as follows:

a) Election of chairman of the Annual General Meeting

b) Chairman’s statement

c) Approval of financial result for 2021

d) Determination of membership fee for 2022

e) Election of Chairman

f) Election of Members of the Board

g) Election of Board Observers

h) Election of Auditor

i) Proposal from the Board to determine the membership fees for 2023

j) Proposal from the Board to amend the Articles of Association of DANISH BIO – DANSK BIOTEK

  1. Amendment of name (§ 1)
  2. Amendment of § 6(c) regarding determination of membership fee

k) Discussion of proposals

l) Any other business

Click here for full Notice and PoA, and please see attached the 2021 Annual Report.

Kind regards
The Board of DANISH BIO – DANSK BIOTEK

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