ProNephro AKI (NGAL) is now FDA-Cleared READ MORE
✕
April 11, 2025
The Annual General Meeting (AGM) is scheduled for April 11, 2025.
Additional details including the notice convening the AGM, agenda, and other relevant information will be made available closer to the meeting date.
Event information.
November 23, 2022
BioPorto’s Extraordinary General Meeting will be held on November 23, 2022, 9.00 am (CET) at the Company’s address, Tuborg Havnevej 15, st. 2900 Hellerup, Denmark.
Questions concerning the EGM?EMAIL US
Notice convening the EGM including the agenda and information on share capital and voting rights.DOWNLOAD
Total number of shares and voting rightsDOWNLOAD
Request for admission card. Due no later than November 18, 2022.DOWNLOAD
Proxy and vote by correspondence form. Due no later than November 18, 2022.DOWNLOAD
The AuditoriumTuborg Havnevej 15, st.2900 Hellerup
Invitation & Agenda – DK
Please register to confirm your attendance no later than October 1, 2025.
The Annual General Meeting (AGM) is scheduled for April 11, 2025, at 15:00 (CEST) at the Company’s headquarters located at:
Tuborg Havnevej 15, st.2900 Hellerup, Denmark
Questions concerning AGM?EMAIL US
Notice convening the AGM, including agenda and complete proposals
Registration form
Proxy- and voting by correspondence form
Total number of shares and voting rights as per March 20, 2025
Updated Articles of Association (mark-up)
Board candidate biographies
Indkaldelse til Generalforsamling, inklusive agenda og fuldstændige forslag
Opdaterede vedtægter (ændringsmarkeret)
Bestyrelseskandidater