Danionics A/S: Proceedings at the Annual General Meeting held on 23 April 2013

Copenhagen, 2013-04-23 11:35 CEST (GLOBE NEWSWIRE) -- Danionics A/S held its annual general meeting on 28 April 2011. The business conducted at the annual general meeting was in accordance with the announced agenda. However the Board of Directors withdrew its proposals according to section 4 and 7 of the agenda due to the development in the company.

The Board of Directors elected Henrik Ottosen as chairman of the meeting. The Board of Directors presented its report. Henning O. Jensen, Chief Executive Officer, presented the company's annual report. Kim Haugstrup Mikkelsen, Strategic Capital ApS presented the future plans of the company. For additional information, see Company announcement no. 9/2013 dated 23 April 2013.

The report from the Board of Directors and the annual report were unanimously approved.

Resolution proposed by the Board of Directors to amend Article 1(1) that the Company changes its name from Danionics A/S to "Aktieselskabet af 23. april 2013" was unanimously approved

Lars Stoltze, Katja Nowak Nielsen and Kim Haugstrup Mikkelsen were elected as board members.

KPMG Statsautoriseret Revisionspartnerselskab was re-appointed as the company's auditors.

Following the annual general meeting, the Board of Directors elected Kim Haugstrup Mikkelsen as its chairman.

For additional information, please contact:

Henning O. Jensen, Chief Executive Officer, tel. [phone]

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