NeuroSearch A/S
Report on Annual General Meeting of NeuroSearch A/S

DGAP-News: NeuroSearch A/S

2015-04-15 / 17:10

---------------------------------------------------------------------

Announcement

15 April 2015





At the company's Annual General Meeting held today, the following resolutions
were passed: 



  -- The Annual Report for 2014 was approved



  -- The Board of Directors' proposal regarding the transfer of the loss for
     2014 to retained earnings was adopted



  -- The Board of Directors was re-elected and thus still consists of Karin
     Garre (Chairman), Allan Andersen and Christian Lundgren



  -- PricewaterhouseCoopers was re-elected as the company's auditor



  -- The Board of Directors' proposal that new shares issued by the company
     shall be shares registered by name was adopted



  -- The general meeting authorised the Board of Directors to prolong the
     authorisation to increase the company's share capital by up to a total of
     DKK 4,875,000 (4,875,000 shares of DKK 1 each) until 15 April 2020



  -- The general meeting authorised the Board of Directors to purchase own
     shares with a total nominal value of up to DKK 2,455,394 (corresponding to
     10% of the company's present share capital) in the period until the next
     Annual General Meeting



  -- The Board of Directors' proposed fees to the Board of Directors for 2015
     were adopted.







Karin Garre                                                Allan Andersen

Chairman of the Board of Directors              CEO







Contact
Allan Andersen, CEO, mobile phone +45 4016 3864.



About NeuroSearch

NeuroSearch A/S (NEUR) is listed on NASDAQ OMX Copenhagen A/S.
News Source: NASDAQ OMX



---------------------------------------------------------------------

2015-04-15 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---------------------------------------------------------------------


Language:    English          
Company:     NeuroSearch A/S  
 
 
             Denmark          
ISIN:        DK0010224666     
 
 
End of News    DGAP News-Service  
---------------------------------------------------------------------  
344655 2015-04-15