06: Extraordinary general meeting
January 31 2007
Announcement no. 6
Extraordinary general meeting
The Board of Directors for BioPorto A/S hereby summons an extraordinary general meeting to be convened:
Friday, February 9, 2007, 11.00 a.m. at the Company’s address, Grusbakken 8, DK-2820 Gentofte,
with the following agenda:
1. Election of auditor and possibly deputy members
Access to the general meeting is conditional on the acquisition of a pass no less than three days before the general meeting, i.e. February 6,, 2007, 11.00 a.m. The pass may be ordered by contacting the Company's office in writing as a registered stockholder or on presentation of documentation for the possession of stock in the Company, e.g. a statement of account of a custody account (no more than 8 days’ old). Stockholders’ advisors, if relevant, must also obtain passes for the general meeting by name and by the same deadline.
From February 2, 2007 onwards, the agenda will be presented for examination by stockholders at the Company´s office on every weekday from 10.00 a.m. to 12 noon. The agenda and any material will be sent to anyone who has requested to receive material regarding the general meeting.
To request a pass, please contact:
Christina Tønnesen, Investor Relations
E-mail:ct@bioporto.com
Additional information:
Please contact Thea Olesen, Managing Director.
BioPorto A/S
Grusbakken 8
DK-2820 Gentofte
Tel.: +45 4529 0029
E-mail:info@bioporto.com
