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  • DANISH BIO – DANSK BIOTEK - NOTICE TO CONVENE THE ANNUAL GENERAL MEETING MAY 7, 2020

DANISH BIO – DANSK BIOTEK ANNUAL GENERAL MEETING MAY 7, 2020

starts:07/05/2020 ends:07/05/2020 from:15:00 to:15:30 organizer: address:Plesner Advokatpartnerselskab, Amerika Plads 37, 2100 København Ø Import to calendar
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Plesner Advokatpartnerselskab, Amerika Plads 37, 2100 København Ø
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Venue: Plesner Advokatpartnerselskab, Amerika Plads 37, 2100 København Ø

Date: 07/05/2020

Time: 15:00 - 15:30

Due to the outbreak of coronavirus/covid-19, all members are urged to give power of attorney to Plesner’s Thomas Holst Laursen on thl@plesner.com, and not to attend the general meeting in person.

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

Thursday May 7, 2020, at 15:00 (CET)
at Plesner Advokatpartnerselskab
Amerika Plads 37, 2100 København Ø

The agenda is as follows:

  • Election of chairman of the annual general meeting
  • Chairman’s statement
  • Approval of financial result for 2019
  • Determination of membership fee for 2020
  • Election of chairman
  • Election of other members of the board
  • Election of auditor
  • Discussion of proposals
  • Any other business

For full notice and agenda please see attached agenda.

Kind regards
The Board of DANISH BIO – DANSK BIOTEK

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