General Meetings


Annual General Meeting

Veloxis Pharmaceuticals A/S' Annual General Meeting 2018 will be held on Friday, 13 April 2018 at the offices of Plesner Advokatpartnerselskab, Amerika Plads 37, 2100 Copenhagen Ø, Denmark. The deadline for submitting proposals to be included on the agenda is on Thursday, 1 March 2018. Proposals may be sent by email to nba@veloxis.com.

 

Total number of shares and voting rights at the date of the notice:

The share capital of the company is DKK 171,263,853.10 divided into shares of DKK 0.1 or multiples thereof. Each share amount of DKK 0.1 carries one vote at the general meeting.

Total no. of shares: 1,712,638,531
Total no. of votes: 1,712,638,531

 

 



Annual General Meeting
PDF Minutes of General Meeting 271.2 KB   Add to Briefcase
PDF Notice to Convene Annual General Meeting 2018 239.0 KB   Add to Briefcase
PDF Articles of Association 626.6 KB   Add to Briefcase
PDF Registration Form 184.7 KB   Add to Briefcase
PDF AGM 2018 Presentation  1.2 MB   Add to Briefcase
HTML file Shareholder Portal Link
Generalforsamling
PDF Vedt√¶gter 472.9 KB   Add to Briefcase
PDF Tilmeldingsblanket 184.7 KB   Add to Briefcase
PDF AGM 2018 Presentation  1.2 MB   Add to Briefcase
HTML file Aktionærportalen