In accordance with the agenda an Extraordinary General Meeting of Bavarian Nordic A/S was held today 18 May 2009 with the following results: The General Assembly adopted the Board of Directors' proposal to amend: * § 5a of the Articles of Association (Authorization for Increase of the Company's Share Capital); * § 5f of the Articles of Association (Authorization for issuing Warrants for Employees); * § 8 of the Articles of Association (New Stock Register) The General Assembly also adopted the Board of Directors' proposal to insert a new Article 5h in the Articles of Association: * Article 5h (Authorisation to obtain loans by issue of convertible notes) Asger Aamund Chairman Contact Anders Hedegaard, President & CEO. Phone +45 23 20 30 64
Bavarian Nordic A/S - Report on the Results of the Extraordinary General Meeting, held 18 May 2009
| Source: Bavarian Nordic A/S