Press Center » Archived News Releases » 2001
Copenhagen, DENMARK; March 9, 2001 - Genmab A/S (CSE: GEN
and Neuer Markt: GE9D) announced that the Company's Ordinary General
Meeting will take place on Thursday, March 22, 2001 at 3:00 p.m. The Ordinary
General Meeting will be held at the Radisson SAS Scandinavia Hotel, Amager
Boulevard 70, DK-2300 Copenhagen S, Denmark.
The agenda for the meeting is as follows:
1. Report of the Board of Directors on the Company's activities during
the year.
2. Presentation of the annual accounts, endorsed by the auditors, for
approval together with the annual report and the discharge of the Board of
Directors and the Management.
3. Decision as to the settlement of loss according to the approved annual
accounts.
4. Election of members of the Board of Directors.
5. Election of two auditors.
6. Proposal from the Board of Directors: In order for the Company to fulfill
the new requirements on the Neuer Markt regarding accounting principles the
Board of Directors propose to change Article 20 in the Articles of
Association as follows:
"The Annual Accounts shall give a true and fair view of the
Company's assets and liabilities, of its financial position, and profit
and loss, in accordance with the Danish Annual Accounts Act (Danish GAAP) and
US GAAP and/or International Accounting Standards (IAS). "
7. Miscellaneous.
Any shareholder is entitled to attend the Ordinary General Meeting after
having submitted a request to the Genmab's office for an admission card
no later than March 16, 2001. An admission card may be requested by Fax to
the corporate headquarters at Fax: +45 7020 2729, or by email to:
moh@genmab.com. When requesting an admission card, shareholders should supply
full name, mailing address including country, contact telephone number, and
number of shares held. Any shareholder, to whom an admission card already has
been issued, who is unable to attend the Ordinary General Meeting is kindly
asked to notify the Company no later than March 19, 2001.
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