HORSHOLM, Denmark, Aug. 21, 2002 (PRIMEZONE) -- On Wednesday, August 21, 2002 Pharmexa A/S held an extraordinary general meeting.
Claus Braestrup was elected to the Board of Directors. The Board of Directors hereafter consists of Claus Braestrup, Klaus Bock, Joergen Buus Lassen, Arne Gillin, Karl Olof Borg and employee representatives Lene Kim Soenderbye, Klaus Gregorius and Henrik Buch.
After the general meeting the Board of Directors appointed Claus Braestrup as chairman whereas Klaus Bock will continue as vice chairman.
Hoersholm, August 21, 2002
Soeren Mouritsen Chief Executive Officer
Additional information: Soeren Mouritsen, Chief Executive Officer telephone 45 4516 2525 Jakob Schmidt, Chief Financial Officer telephone 45 4516 2525
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