Bavarian Nordic A/S – Notice Convening Annual General Meeting

About this update from Bavarian Nordic A/s

[{"type":"image","alt":"Bavarian Nordic A/S","displaySize":"","headline":null,"caption":"Bavarian Nordic A/S","className":"","disableSlideshowImg":false,"size":{"original":{"width":224,"height":118,"url":"https://media.zenfs.com/en/globenewswire.com/8b66f55ff95ddf48491741d682cbdfa0"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/Vt7ueaWHpEtJLQshsI7uOQ--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTIyMQ--/https://media.zenfs.com/en/globenewswire.com/8b66f55ff95ddf48491741d682cbdfa0","width":224,"height":118}},"lazy":false},{"type":"text","content":"COPENHAGEN, Denmark, 24 March 2026 – Pursuant to Articles 10-14 of the Articles of Association, the shareholders of Bavarian Nordic A/S are hereby convened to the Annual General Meeting to be held on","length":199,"tagName":"p"},{"type":"text","content":"Tuesday, 21 April 2026, at 4 PM CEST","length":36,"tagName":"p"},{"type":"text","content":"at Comwell Borupgaard, Nørrevej 80, DK-3070 Snekkersten, Denmark with the following agenda:","length":91,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"The Board of Directors' report on the Company's activities in the past year.","length":84,"tagName":"p"}]},{"val":[{"type":"text","content":"Presentation of the Annual Report for adoption.","length":47,"tagName":"p"}]},{"val":[{"type":"text","content":"A proposal from the Board of Directors regarding the application of profit or covering of loss pursuant to the Annual Report as adopted.","length":136,"tagName":"p"}]},{"val":[{"type":"text","content":"Presentation of and indicative vote on the Remuneration Report.","length":63,"tagName":"p"}]},{"val":[{"type":"text","content":"A resolution to discharge the Board of Directors and the Board of Management from liability.","length":92,"tagName":"p"}]},{"val":[{"type":"text","content":"Election of members of the Board of Directors.","length":46,"tagName":"p"}]},{"val":[{"type":"text","content":"Election of Auditors.","length":21,"tagName":"p"}]},{"val":[{"type":"text","content":"Any proposal from the Board of Directors or shareholders. ","length":58,"tagName":"p"}]}],"tagName":"ol","bulletedList":false,"length":547},{"type":"text","content":"The Board of Directors has proposed the following resolutions:","length":62,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"Proposal to authorize the Board of Directors during the period u...

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