Affitech A/S
Announcement of Annual General meeting 2012

Affitech A/S 

04.04.2012 16:35
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Release no. 6, 2012

Copenhagen and Oslo 4th April 2012, 2012-04-04 16:35 CEST (GLOBE NEWSWIRE) --
Affitech A/S announces Annual General Meeting on 27th April, 2012, 10:00 am at: 

                                    Plesner

                                Amerika Plads 37

                              DK- 2100 Copenhagen Ø



Agenda:

  1. The board of directors' report on the company's activities during the past
     year.
  2. Presentation of the annual report for adoption and the discharge of the
     board of directors and the management, including proposal for the
     remuneration of the board of directors.
  3. The board of directors' resolution on the distribution of the profit or
     covering of the loss.
  4. Any proposals from the board of directors or the shareholders pursuant to
     article 8.3.

4.1      The board of directors' proposal to decrease the share capital of the
company with an amount of nominally DKK 156,070,892.48 from nominally DKK
243,860,769.50 to nominally DKK 87,789,877.02 for the purpose of payment of
losses and to amend the company's articles of association accordingly. 

4.2       The board of directors' proposal to decrease the share capital of the
company with an amount of nominally DKK 82,912,661.63 from nominally DKK
87,789,877.02 to nominally DKK 4,877,215.39 for the purpose of transfer to a
special reserve fund and to amend the company's articles of association
accordingly. 

4.3      The board of directors' proposal to authorize the board of directors
to increase the share capital of the company with an amount of nominally DKK
100,000,000 from nominally DKK 4,877,215.39 to nominally DKK 104,877,215.39 and
to amend the company's articles of association accordingly. 

4.4    The board of directors' proposal to request for delisting of the company.

  1. Appointment of members to the board of directors.
  2. Appointment of one or two state-authorised public accountants.



Please visit Affitech's homepage for admission, proxy- and voting form or for
access to Affitech's shareholder portal for only registration, giving proxy or
voting. 

Attachments:

Notice to Annual General Meeting

Appendix: Bios Board Members




         Contact
         Randi Krogsgaard, Director IR & Communications, Tel # +45 2320 1001,
e-mail: ir@affitech.com
News Source: NASDAQ OMX



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Language:     English
Company:      Affitech A/S
              
               
              Denmark
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         DK0015966592
WKN:          
 
End of Announcement                             DGAP News-Service
 
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