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 email@example.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
Extraordinary General Meeting
Annual General Meeting (“AGM”)