Hoersholm; August 15, 2014 – The board of Medical Prognosis Institute A/S (OMX:MPI) convenes the company’s Extraordinary General Meeting, to be held

at the address

 

 

 

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