07: Devl. of extraordinary general meeting
February 09 2007
Announcement no. 7
Development of extraordinary general meeting, BioPorto A/S
The extraordinary general meeting was held on 9 February 2007 with the following agenda:
1) Election of auditor and possibly deputy members
Deloitte was elected auditor and thus replaces the auditor up to now.
Board of Directors
Further information:
Thea Olesen, CEO
Tel. +45 45 29 00 29, e-mail to@bioporto.com
