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Press releaseGlobeNewswire· March 26, 2026

Indkaldelse til ordinær generalforsamling i BioPorto A/S

View original at globenewswire.com
Indkaldelse til ordinær generalforsamling i BioPorto A/S 26. marts 2026 Selskabsmeddelelse nr. 5 Indkaldelse til ordinær generalforsamling i BioPorto A/S Bestyrelsen indkalder hermed til ordinær generalforsamling i BioPorto A/S ("BioPorto" eller "Selskabet"), som afholdes: 24…
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  • Donna Haire is not considered independent due to consulting work performed for BioPorto through her company

    60% confidence
  • The result for fiscal year 2025 should be carried forward to the next fiscal year

    60% confidence
  • Board members can choose to receive all or part of their cash compensation (excluding committee fees) in the form of warrants, with the number of warrants determined based on Black-Scholes value at the time of grant

    60% confidence
  • The total number of outstanding warrants issued by the company to employees and management members may not at any time enable the issuance of shares exceeding 10% of the company's share capital

    60% confidence

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