S – Decisions at annual general meeting 2014

DGAP-News: Exiqon A/S /

25.03.2014 / 15:59

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The annual general meeting of Exiqon A/S was held today, 25 March 2014, at the
Company's address, Skelstedet 16, DK-2950 Vedbæk, where the general meeting
resolved: 

1.    To adopt the audited annual report.

2.    To appropriate the result of the year as proposed in the audited annual
report. 

3.    To approve the supervisory board's remuneration for 2014 as proposed by
the supervisory board. 

4.    To re-elect Thorleif Krarup, Erik Walldén, Michael Nobel and Per
Wold-Olsen as members of the company's 
       supervisory board.

5.    To re-appoint Deloitte Statsautoriseret Revisionspartnerselskab as the
company's auditor. 

8.    To adopt the supervisory board's proposal that the company's annual
report be prepared and presented 
       in English as of the financial year 2014.

9.    To update the provisions in the articles of association regarding
warrants as proposed by the supervisory 
       board.

10.  To authorise the chairman of the meeting to make amendments and additions
to the resolutions adopted in 
       connection with registration thereof.

At a supervisory board meeting held immediately after the general meeting, the
supervisory board elected Thorleif Krarup as chairman of the supervisory board
and Erik Walldén as vice chairman of the supervisory board. The composition of
the supervisory board is, hereafter, as follows: 

Thorleif Krarup, chairman
Erik Walldén, vice chairman
Michael Nobel
Per Wold-Olsen

Additional information
Lars Kongsbak, CEO, phone +45 4566 0888 (cell: +45 4090 2101)
Hans Henrik Chrois Christensen, CFO, phone +45 4566 0888 (cell: +45 4090 2131)
News Source: NASDAQ OMX


End of Corporate News

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Language:    English       
Company:     Exiqon A/S    
 
 
             Denmark       
ISIN:        DK0060077758  
 
 
End of News    DGAP News-Service  
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