Strategic Investments A/S
Proceedings at the Annual General Meeting held on 20 March 2012

Danionics A/S 

20.03.2012 11:42
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Copenhagen, 20 March 2012, 2012-03-20 11:42 CET (GLOBE NEWSWIRE) -- Danionics
A/S held its annual general meeting on 20 March 2012. The business conducted at
the annual general meeting was in accordance with the announced agenda. 

The Board of Directors elected Henrik Ottosen as chairman of the meeting. The
Board of Directors presented its report. Henning O. Jensen, Chief Executive
Officer, presented the company's annual report. The annual report was
unanimously approved. 

A resolution was made authorising the Board of Directors for a possible sale of
the Company's shares in Danionics Asia Ltd. 

Karsten Borch, Frank Gad, Henrik Ottosen and Edward Lam were re-elected as
board members. 

KPMG Statsautoriseret Revisionspartnerselskab was re-appointed as the company's
auditors. 

Following the annual general meeting, the Board of Directors elected Karsten
Borch as its chairman. 



For additional information, please contact:

Henning O. Jensen, Chief Executive Officer, tel. +45 88 91 98 70
News Source: NASDAQ OMX



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Language:     English
Company:      Danionics A/S
              
               
              Denmark
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         DK0010271238
WKN:          
 
End of Announcement                             DGAP News-Service
 
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