Notice Convening the Annual General Meeting

March 21, 2018

Announcement no. 6                                                                                                                                                                                                                                       

Notice Convening the Annual General Meeting

The Board of Directors hereby convenes the Annual General Meeting of BioPorto A/S:

April 13, 2018, at 3.00 pm (CET),

At the Company’s address
Tuborg Havnevej 15, st., DK-2900 Hellerup

(Parking in Waterfront Shopping)

Agenda:

1. Report of the Company’s activities during the past year
2. Presentation of the annual report for approval and allocation of profit or covering of loss
3. Resolution to grant discharge of liability to the Board of Directors and Executive Management
4. Approval of remuneration for the Board of Directors
5. Election of members to the Board of Directors
6. Proposals from the Board of Directors
   A) Proposal to amend article 18 in the Articles of Association to renew the authorisation to issue warrants
7. Election of auditor
8. Any other business 

BioPorto A/S
The Board of Directors

Further information:
Gry Husby Larsen
Tel. no. (+45) 45 29 00 00, e-mail investor@bioporto.com

2018 03 21 - Notice to convene - BioPorto AGM 2018