Venue: Lundbeck A/S, Ottiliavej 9, 2500 Valby
Date: 09/05/2019
Time: 14:00 - 14:30
INDKALDELSE TIL ORDINÆR GENERALFORSAMLING I DANISH BIO – DANSK BIOTEK (CVR-nr. 28 43 65 72)
Der indkaldes herved til ordinær generalforsamling i DANISH BIO – DANSK BIOTEK til afholdelse
Torsdag den 9. maj 2019, kl. 14.00 (CET)
hos Lundbeck A/S, Ottiliavej 9, 2500 Valby
Dagsordenen er som følger:
a) VALG AF DIRIGENT
b) FORMANDENS BERETNING
c) GODKENDELSE AF REGNSKAB FOR 2018
d) FASTSÆTTELSE AF KONTINGENT FOR 2019
e) VALG AF FORMAND
f) VALG AF ØVRIGE MEDLEMMER TIL BESTYRELSEN
g) VALG AF REVISOR
h) FORSLAG TIL ÆNDRING AF VEDTÆGTER
i) BEHANDLING AF INDKOMNE FORSLAG
j) EVENTUELT
Download fuld indkaldelse her: Indkaldelse til ordinær generalforsamling 2019 – Notice to convene the Annual General Meeting 2019
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NOTICE TO CONVENE THE ANNUAL GENERAL MEETING OF 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 9 May 2019, at 14:00 (CET)
at Lundbeck A/S, Ottiliavej 9, 2500 Valby
The agenda is as follows:
a) ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING
b) CHAIRMAN’S STATEMENT
c) APPROVAL OF FINANCIAL RESULT FOR 2018
d) DETERMINATION OF MEMBERSHIP FEE FOR 2019
e) ELECTION OF CHAIRMAN
f) ELECTION OF OTHER MEMBERS OF THE BOARD
g) ELECTION OF AUDITOR
h) PROPOSAL FOR AMENDMENT TO THE ARTICLES OF ASSOCIATION
i) DISCUSSION OF PROPOSALS
j) ANY OTHER BUSINESS
Download full notice here: Indkaldelse til ordinær generalforsamling 2019 – Notice to convene the Annual General Meeting 2019