Strategic Investments A/S
Proceedings at the Annual General Meeting held on 28 April 2011

Danionics A/S 

28.04.2011 21:18
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Danionics A/S held its annual general meeting on 28 April 2011. 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 to increase the
company's share capital. 

Karsten Borch, Frank Gad and Henrik Ottosen were re-elected and Edward Lam was
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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