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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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