MPI – Notice of Extraordinary General Meeting in Medical Prognosis Institute A/S

Hoersholm; August 15, 2014 – The board of Medical Prognosis Institute A/S (OMX:MPI) convenes the company’s Extraordinary General Meeting, to be held
Tuesday, September 2. 2014 at 3pm
at the address
Søhuset, Venlighedsvej 10, 2970 Hoersholm, Denmark
  1. Motion from the Board of Directors to pass a resolution to authorise the Board of Directors to increase the Company’s share capital, including a motion to amend the Company’s Articles of Association accordingly
  2. Authorisation to the Chairman of the General Meeting
  3. Any other business
For further information please refer to the attached document “MPI – Notice_EGM_20140902.pdf”
For further information please contact
Peter Buhl Jensen, CEO
E-mail: [email protected]
Mobile: (+45) 21 60 89 22
Certified Advisor for MPI: Carsten Yde Hemme, PricewaterhouseCoopers, Strandvejen 44, 2900 Hellerup, Denmark

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