Veloxis Pharmaceuticals A/S
Notice to Convene Annual General Meeting
DGAP-News: Veloxis Pharmaceuticals A/S 2015-03-04 / 09:50 --------------------------------------------------------------------- Company Announcement no. 7/2015 To: NASDAQ OMX Copenhagen A/S Hørsholm, Denmark, 4 March, 2015 Notice to Convene Annual General Meeting The board of directors of Veloxis Pharmaceuticals A/S, CVR no. 26 52 77 67 ('the Company'), hereby convenes the annual general meeting in the Company which will be held on Thursday 26 March 2015 at 1 pm. at Søhuset, Venlighedsvej 10, 2970 Hørsholm, Denmark. Agenda 1. Report by the Company's board of directors on the Company's activities during the past financial year 1. Presentation of the audited annual report for approval 1. Resolution on covering of losses as per the approved annual report 1. Election of members to the board of directors 1. Election of auditor 1. Proposal by the board of directors on authorization to the board of directors to issue warrants and amendment of the articles of association in accordance therewith 1. Proposal by the board of directors for approval of updated remuneration policy including general guidelines for incentive-based remuneration to members of the board of directors and executive management and amendment of the articles of association in accordance therewith 1. Approval of fee to the board of directors for the financial year 2015 1. Proposal by the board of directors on authorization to the Company to acquire own shares 1. Proposal by the board of directors on authorization to the chairman of the annual general meeting News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-03-04 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: Veloxis Pharmaceuticals A/S Denmark ISIN: DK0060048148 End of News DGAP News-Service --------------------------------------------------------------------- 329607 2015-03-04
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