General Meetings


Annual General Meeting

Veloxis Pharmaceuticals A/S' Annual General Meeting 2016 will be held on Wednesday, 6 April 2016 at Søhuset, Venlighedsvej 10, 2970 Hørsholm, Denmark. The deadline for submitting proposals to be included on the agenda is on Tuesday, 23 February 2016. Proposals may be sent by email to jst@veloxis.com or by mail to Veloxis Pharmaceuticals A/S, Agern Alle 24, building 4, 2nd floor, 2970 Hørsholm. Denmark.

 

Ordinær generalforsamling

Veloxis Pharmaceuticals A/S' ordinære generalforsamling 2016 vil blive afholdt onsdag den 6. april 2016 på adressen Søhuset, Venlighedsvej 10, 2970 Hørsholm. Sidste frist for fremsættelse af forslag til optagelse på dagsordenen er tirsdag den 23. februar 2016. Forslag kan sendes pr. email til jst@veloxis.com eller pr. post til Veloxis Pharmaceuticals A/S, Agern Alle 24, bygning 4, 2. sal, 2970 Hørsholm
 



Generalforsamling
PDF Generalforsamlingsreferat 414.7 KB   Add to Briefcase
PDF Forløb af ordinær generalforsamling 336.9 KB   Add to Briefcase
PDF Veloxis indkalder til ordinær generalforsamling 356.8 KB   Add to Briefcase
PDF Tilmeldingsblanket med fuldmagt og brevstemme  60.0 KB   Add to Briefcase
PDF Veloxis Vedtægter 437.1 KB   Add to Briefcase
Annual General Meeting
PDF Minutes of General Meeting 414.7 KB   Add to Briefcase
PDF Passing of Annual General Meeting Minutes 361.9 KB   Add to Briefcase
PDF Veloxis convenes annual general meeting 205.0 KB   Add to Briefcase
PDF Registration Form with Proxy and Absentee Vote  57.9 KB   Add to Briefcase
PDF Veloxis Articles of Association 554.8 KB   Add to Briefcase