Navigation Links
Genmab A/S - Notice to Convene Annual General Meeting
Date:4/7/2008

ion for such shares shall be equal to the exercise price paid for the shares in question. A similar authorization was granted on last year's Annual General Meeting.

(f) The Board of Directors shall be authorized, until April 23, 2013, by one or more issues to raise loans against bonds or other financial instruments up to a maximum amount of DKK 2 billion, or the equivalent amount in USD or EUR, with a right for the lender to convert his claim to new shares in the Company (convertible loans).

(g) In the current Article 9 (changed to Article 8 cf. (c) above) it is proposed to discontinue the requirement of publishing the notice for the General Meeting in a Danish nationwide newspaper and instead publish the notification in the computer information system of the Danish Commerce and Companies Agency, by notification to OMX The Nordic Exchange Copenhagen and by posting on the Company's website.

(h) In the current Article 13 (changed to Article 12 cf. (c) above) it is proposed to simplify the staggered board election provisions to a more simple election principle so that the members of the Board of Directors elected by the General Meeting shall be elected for a period which expires at the Annual General Meeting in the Company in the third year after the year of their election. A third (1/3) of the members of the Board of Directors shall be up for election each year.

(i) It is proposed to adopt general guidelines for incentive-based remuneration for the Board of Directors and Executive Management and to add a new Article 14 to reflect that such guidelines have been adopted.

Adoption of the proposals under item 6 (a) to 6 (h) of the agenda to amend the Articles of Association requires that each such proposal is adopted by an affirmative vote of not less than 2/3 of the votes cast as well as of the voting share capital represented at the Annual General Meeting.

As per March 31, 2008 the Company's share capital amounts to DKK 44,519,8
'/>"/>

SOURCE Genmab A/S
Copyright©2008 PR Newswire.
All rights reserved

0

GOOD

Page: 1 2 3 4 5 6 7

Related biology technology :

1. Genmabs 2007 Annual Report
2. Genmab Announces Year End 2007 Financial Results
3. Genmab and PDL BioPharma Close Sale of Antibody Manufacturing Facility
4. Genmab and Pepscan to Identify Human Antibodies Against Intractable Targets
5. Genmab and PDL BioPharma Sign Purchase Agreement for Antibody Manufacturing Facility
6. Medarex Announces Completion of Sale of Shares in Genmab A/S
7. Genmabs Financial Calendar for 2008
8. Genmab Reaches Milestones in Ofatumumab Collaboration
9. Genmab Announces HuMax-CD32b Pre-Clinical Program
10. Roche Files IND for Second Genmab Antibody
11. Genmab A/S - R1507 Antibody to Enter Phase II Study to Treat Sarcoma
Post Your Comments:
*Name:
*Comment:
*Email:
(Date:7/24/2008)... 24 /- Abaxis, Inc.,(Nasdaq...g point-of-care,blood analysis systems, today repo...r ended June 30, 2008., Quarterly highlights in...ast year,s comparable quarter. -- Total sales of ...p 127 units or 19% over last year,s comparable...
(Date:7/24/2008)...logy Veteran to Help Spearhead Growth, PITTSBURGH...s (HMS), (http://www.hmsinc.com ), pioneering heal...S. Dockrell has been appointed vice president, sal...ence in sales, sales,management and product distri...al device and pharmaceutical companies., "Karen h...
(Date:7/24/2008)... /- The Global Probiotics Council,(GP...NE and Yakult Honsha,Co., Ltd., announced the two ...stigator Grant for Probiotics Research (YIGPRO) to...ing stars who will continue to contribute to,the a...ch in the United,States., Ajay S. Gulati, MD, an ...
(Date:7/24/2008)...ternative will be Centerpiece to Expansion of ...NYVALE, Calif., July 24 /- ...ader in the field of radiosurgery,today announced... purchased,a CyberKnife(R) Robotic Radiosurgery Sy... nationally recognized NeuroScience Center program...
Breaking Biology Technology:Abaxis Reports Financial Performance for the First Quarter of Fiscal 2009 2Abaxis Reports Financial Performance for the First Quarter of Fiscal 2009 3Abaxis Reports Financial Performance for the First Quarter of Fiscal 2009 4Abaxis Reports Financial Performance for the First Quarter of Fiscal 2009 5Abaxis Reports Financial Performance for the First Quarter of Fiscal 2009 6Abaxis Reports Financial Performance for the First Quarter of Fiscal 2009 7Abaxis Reports Financial Performance for the First Quarter of Fiscal 2009 8Health Monitoring Systems Appoints Karen S. Dockrell As VP, Sales 2Global Probiotics Council Announces First Awardees for New Young Investigator Grant for Probiotics Research 2Global Probiotics Council Announces First Awardees for New Young Investigator Grant for Probiotics Research 3Global Probiotics Council Announces First Awardees for New Young Investigator Grant for Probiotics Research 4St. Luke's Episcopal Hospital to Add CyberKnife System to Treatment Offerings 2St. Luke's Episcopal Hospital to Add CyberKnife System to Treatment Offerings 3St. Luke's Episcopal Hospital to Add CyberKnife System to Treatment Offerings 4
...ficials and investors who are trying to come up wi...cience firm to relocate here have a fight on their...y willing to let go of Aruna Biomedical , an Athe...ts for researchers and is seeking to move from res...the firm,s key scientist and founder confirmed tha...
...y executive Gregg Fergus has joined Baird Venture... Biosciences as senior vice president of corporat...in-Madison graduate who will be based in Baird Ve...nsin firms from Affymetrix , a $360 million gene ...Pete Shagory, a partner in Baird Venture Partners,...
...o has served as president and CEO of the Informat...ast year, will leave ITAWi after an agreed-upon tr...unications industry, the organization announced. ...r Rice,s successor, and Chairman William C. Mortim...is found. Rice will remain on the ITAWi board. , ,...
...e of the largest technology expenditures of a busi...g: replace unwieldy custom applications developed ...uilt on processes based on the latest industry bes... of a fast implementation and relatively painless ...eleased. The popularity of package software has se...
Other Biology Technology:Wisconsin won't get Georgia biotech without a fight 2Wisconsin won't get Georgia biotech without a fight 3Rice to leave Wisconsin technology association 2Five steps to buying the right package software 2Five steps to buying the right package software 3Five steps to buying the right package software 4Five steps to buying the right package software 5Five steps to buying the right package software 6Five steps to buying the right package software 7
(Date:7/24/2008)... is currently burning through a study area where p...ears ago. Managers used data and analysis from the...the planning, analysis, and implementation of trea...ive., The Gotchen LSR, lies on the east slope of... 15,000 acres of the Mount Adams Ranger District o...
(Date:7/24/2008)...d carbon storage in western U.S. forests , Acti...ury has caused a widespread increase in fire-intol...ms growing on trees within western U.S. forests. T...thought to account for much of North America,s car...d biomass, Fellows and Goulden compare California ...
(Date:7/23/2008)...the reasons people on low-carbohydrate diets may l...ctose, a type of sugar that can be made into body ...western Medical Center. , Dr. Elizabeth Parks,...d author of a study appearing in a current issue o...ings suggest that the right type of carbohydrates ...
(Date:7/23/2008)...n three estuaries on the Pacific coast of Californ...d that biomass of these parasites exceeds that of .... , Their findings, which could have significant... this week,s issue of the journal Nature . , Bi...n a given habitat. It is expressed either as the w...
Breaking Biology News(10 mins):Landscape study may offer solutions for fire managers 2AGU journal highlights -- July 23, 2008 2AGU journal highlights -- July 23, 2008 3AGU journal highlights -- July 23, 2008 4AGU journal highlights -- July 23, 2008 5AGU journal highlights -- July 23, 2008 6AGU journal highlights -- July 23, 2008 7AGU journal highlights -- July 23, 2008 8Limiting fructose may boost weight loss, UT Southwestern researcher reports 2Limiting fructose may boost weight loss, UT Southwestern researcher reports 3Parasites outweigh predators in Pacific Coast estuaries 2Parasites outweigh predators in Pacific Coast estuaries 3One Gene May Be Key to Myeloma 22519 1One Gene May Be Key to Myeloma 22519 2One Gene May Be Key to Myeloma 22519 3Bat Scan to the Rescue 3A New Clubhouse CT Scanner Helps Eliminate Exploding Bats 22515 1Bat Scan to the Rescue 3A New Clubhouse CT Scanner Helps Eliminate Exploding Bats 22515 2Bat Scan to the Rescue 3A New Clubhouse CT Scanner Helps Eliminate Exploding Bats 22515 3Nerites Technology Wins Scientific Accolades 22511 1Nerites Technology Wins Scientific Accolades 22511 2New Research Just Released 3A Women Can Now Safely Postpone Motherhood Until Time Is Right 2499 1New Research Just Released 3A Women Can Now Safely Postpone Motherhood Until Time Is Right 2499 2
... at the Kimmel Cancer Center at Thomas Jefferson U...hat is involved in regulating aging also blocks pr... Kimmel Cancer Center director Richard Pestell, M....d in better understanding the development of prost...se. , SIRT1 is a member of a family of enzymes ca...
...derstand how an important protein converts chemica...ocess of cell division, thanks to a new structural...ill researchers. , The structural model helps sol...els itself to perform cellular functions vital to ...ision into identical cells. , Dynein uses energ...
...umble honey bee, researchers at the University of ...er to understanding the molecular basis of social ...ra) has been called a model system for social beha...professor of computer science and an affiliate of ...ing that model system, Sinha led a team that searc...
...cer who suffer hearing loss due to the toxic effec...eir hearing back through pharmacological and gene ...St. Jude Children,s Research Hospital. Mice with a...nt parts of the ear will also help scientists unde... as hearing loss caused by long-term exposure to l...
Other Biology News:Jefferson scientists find aging gene also protects against prostate cancer development 2UNC scientists solve mystery of how largest cellular motor protein powers movement 2Honey bee genome holds clues to social behavior 2St. Jude finds clues to hearing loss from chemotherapy 2
PGF1α-d4 contains 4 deuterium atoms at the 3, 3', 4, and 4' positions. It is intended for use as an internal standard for the quantification of PGF1α by GC- or LC-mass spectrometry.
PGD2-d4 contains 4 deuterium atoms at the 3, 3', 4, and 4' positions. It is intended for use as an internal standard for the quantification of PGD2 by GC- or LC-mass spectrometry.
Request Info
Flammable Chemical Cabinets, Justrite Model 25042 from South Coast Enterprises
Biology Products: