General Meetings

Annual General Meeting

Veloxis Pharmaceuticals A/S' AGM 2019 date will be announced and held at the offices of Plesner Advokatpartnerselskab, Amerika Plads 37, 2100 Copenhagen Ø, Denmark. Proposals may be sent by email to

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

Extraordinary General Meeting

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Annual General Meeting (“AGM”)