Announcement No. 14-09 / Copenhagen, 21 April 2009
TopoTarget A/S
Symbion
Fruebjergvej 3
DK 2100 Copenhagen
Denmark
Tel: +45 39 17 83 92
Fax: +45 39 17 94 92
CVR-nr: 25695771
www.topotarget.com
TopoTarget held its Annual General Meeting today Tuesday April 21, 2009 at
Symbion Sciencepark, Fruebjergvej 3, DK-2100 Copenhagen Ø, Denmark.
At the meeting the chairman of the board, Håkan Åström, the Chief Executive
Officer, Peter Buhl Jensen and Medical Officer Jan Fagerberg gave a report on
the company's activities during 2008.
The annual report for 2008 endorsed by the auditors was presented by Chief
Executive Officer, Peter Buhl Jensen. The report was approved and discharge was
given to the board of directors and management.
The proposal to carry the company's 2008 result forward to next year was
approved.
The following members of the board of directors were re-elected for a term of
one year: Håkan Åström, Jesper Zeuthen, Jeffrey H. Buchalter, Anders Gersel
Pedersen, Ingelise Saunders, Torbjörn Bjerke, Peter Buhl Jensen.
Deloitte was re-appointed as the company's auditor.
The following proposals were adopted by the Annual General Meeting:
Proposal for an authorisation to the board of directors to allow the company to
acquire treasury shares within the 10% limit set out in section 48 of the
Danish Public Companies Act. The shares can be acquired at a price
corresponding to the listed price plus/less 5% at the time of the purchase. The
authorisation shall be applicable until and including the company's Annual
General Meeting in 2010.
Proposal to include a new article 7 in the articles of association whereby that
the board of directors is, until 20 April 2014, authorised at one or more times
to increase the company's share capital with up to nominal DKK 6,630,451 shares
with or without pre-emptive subscription rights for the company's shareholders.
Proposal to include a new article 6(d) in the articles of association
authorising the board of directors, until 20 April 2014, to issue up to a total
of 1,350,000 warrants to employees, management, board members, consultants or
advisors to the company and its subsidiaries without pre-emptive rights for the
company's shareholders.
Proposal to change the company's shareholders registrar to I-NVESTOR RELATIONS
SERVICES, Kongevejen 418, DK-2840 Holte (article 8 of the articles of
association).
TopoTarget A/S
For further information, please contact:
Ulla Hald Buhl Telephone +45 39 17 83 92
Director IR & Communications Mobile +45 21 70 10 49
