General Meetings


Annual General Meeting

The board of directors of Veloxis Pharmaceuticals A/S, CVR no. 26 52 77 67 ("the Company) held the annual general meeting:

Wednesday 9 April 2014

 

Ordinær generalforsamling

Bestyrelsen for Veloxis Pharmaceuticals A/S, CVR-nr. 26 52 77 67 ("Selskabet") holdt Selskabets ordinære generalforsamling den:

Onsdag den 9. april 2014

 



Generalforsamling
PDF Veloxis forløb af ordinær generalforsamling 261.8 KB   Add to Briefcase
PDF Veloxis indkalder til ordinær generalforsamling 278.6 KB   Add to Briefcase
PDF Tilmeldingsblanket med fuldmagt og brevstemme 107.6 KB   Add to Briefcase
PDF Veloxis vedtægter - udkast 356.9 KB   Add to Briefcase
Annual General Meeting
PDF Veloxis Passing of Annual General Meeting 262.7 KB   Add to Briefcase
PDF Veloxis convene annual general meeting 185.7 KB   Add to Briefcase
PDF Registration Form with Proxy and Absentee Vote 107.2 KB   Add to Briefcase
PDF Veloxis Articles of Association - draft 467.7 KB   Add to Briefcase