26: Devl. of extraordinary general meeting
July 18 2007
Announcement no. 26
Development of extraordinary general meeting, BioPorto A/S and AntibodyShop A/S
The extraordinary general meeting was held on July 18, 2007 with the following agenda:
1) Election of members to the Board of Directors
The Board of Directors proposition that the Board be made up of four members was adopted. The nominated candidates Ejner Bech Jensen (up for re-election), Carsten Lønfeldt, Peter Nordkild and Niels Tækker Foged were all elected.
Immediately after the general meeting, the Board constituted itself with Carsten Lønfeldt as Chairman of the Board.
At the subsequent extraordinary general meeting in the subsidiary AntibodyShop A/S, Carsten Lønfeldt was elected for the Board of Directors which henceforth consists of Carsten Lønfeldt, Lars Otto Uttenthal and Thea Olesen. The Board constituted itself with Carsten Lønfeldt as Chairman of the Board in AntibodyShop A/S.
Gentofte July 18
The Board of Directors
For further information please contact:
Thea Olesen, CEO
Tel +45 45 29 00 29, e-mail to@bioporto.com
