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

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
DANSK BIOTEK
(CVR no. 28 43 65 72)

Notice is hereby given to the Annual General Meeting of 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 DANSK BIOTEK

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