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Algeta - GF protokoll engelsk 150207 2 DOC

Algeta - GF protokoll engelsk 150207 2 DOC 2026

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The document contains the minutes from an extraordinary general meeting of Algeta ASA held on February 15, 2007. The meeting addressed various agenda items including the election of a chairman, approval of the notice and agenda, and significant financial decisions such as increasing share capital through private placements, issuing anti-dilution warrants, authorizing the board to increase share capital under stock option plans, conducting a share split, and amending the Articles of Association in preparation for a potential IPO. The resolutions were unanimously approved by shareholders present.

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Click ‘Get Form’ to open the Algeta - GF protokoll engelsk 150207 2 DOC in the editor.
Begin by filling in the date and time of the extraordinary general meeting as indicated at the top of the document.
Proceed to register shareholders present at the meeting. Enter names and shareholdings in the designated fields.
For each agenda item, provide your responses based on discussions held during the meeting. Ensure clarity and accuracy in your notes.
When documenting resolutions, clearly state each resolution passed, including any voting outcomes or unanimous decisions.
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