2017 April, 25 Communique Annual General Meeting April 2017 Read more
(WorldNews Denmark)

Communique Annual General Meeting April 2017 2017-04-25 Today, April 25th, 2017, the annual general meeting 2017 in Medical Prognosis Institute A/S was held. The agenda for the meeting was: 1. Election of Chairman of the Meeting. 2. Report on the Company`s activities during the past year. 3. Presentation of audited annual report with Auditor`s statement for approval. 4. Resolution on application of profits or covering of losses as per the adopted annual report. 5. Election of board members. 6. Election of state-authorized public auditor. 7. Proposals from the board of directors and/or shareholders. 7.1. Proposal to amend the articles of association: 7.1.1. Amendment of §6.1 regarding...