Copenhagen and Oslo 4th April 2012, 2012-04-04 16:35 CEST (GLOBE NEWSWIRE) -- Affitech A/S announces Annual General Meeting on 27th April, 2012, 10:00 am at:
Plesner
Amerika Plads 37
DK- 2100 Copenhagen Ø
Agenda:
- The board of directors' report on the company's activities during the past year.
- Presentation of the annual report for adoption and the discharge of the board of directors and the management, including proposal for the remuneration of the board of directors.
- The board of directors' resolution on the distribution of the profit or covering of the loss.
- Any proposals from the board of directors or the shareholders pursuant to article 8.3.
4.1 The board of directors' proposal to decrease the share capital of the company with an amount of nominally DKK 156,070,892.48 from nominally DKK 243,860,769.50 to nominally DKK 87,789,877.02 for the purpose of payment of losses and to amend the company's articles of association accordingly.
4.2 The board of directors' proposal to decrease the share capital of the company with an amount of nominally DKK 82,912,661.63 from nominally DKK 87,789,877.02 to nominally DKK 4,877,215.39 for the purpose of transfer to a special reserve fund and to amend the company's articles of association accordingly.
4.3 The board of directors' proposal to authorize the board of directors to increase the share capital of the company with an amount of nominally DKK 100,000,000 from nominally DKK 4,877,215.39 to nominally DKK 104,877,215.39 and to amend the company's articles of association accordingly.
4.4 The board of directors' proposal to request for delisting of the company.
- Appointment of members to the board of directors.
- Appointment of one or two state-authorised public accountants.
Please visit Affitech’s homepage for admission, proxy- and voting form or for access to Affitech’s shareholder portal for only registration, giving proxy or voting.
Attachments:
Notice to Annual General Meeting
Appendix: Bios Board Members
Contact
Randi Krogsgaard, Director IR & Communications, Tel # +45 2320 1001, e-mail: ir@affitech.com
