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Resolutions of the Annual General Meeting 2026 of Bavarian Nordic A/S
COPENHAGEN, Denmark, April 21, 2026 – Bavarian Nordic A/S (OMX: BAVA) today held the Annual General Meeting with the following results: The Annual Report for 2025 was adopted. The Board of Directors’ proposal to transfer the Company’s result to 2026 was also adopted.The Remuneration Report for 2025 was not approved. It is noted that this was an indicative vote, and that the decision will not entail consequences on the reported remuneration. The Board of Directors will discuss the decision, and a
About this update from Bavarian Nordic A/s
COPENHAGEN, Denmark, April 21, 2026 – Bavarian Nordic A/S (OMX: BAVA) today held the Annual General Meeting with the following results: As agreed with the Voting Committee, the number of Employee Representatives was increased from three to four, as the number shareholder-elected members increased to seven. Consequently, Sylwia Sokolowska has joined the Board of Directors as the additional new Employee Representative and will serve along with the other Employee Representatives Anja Gjøl, Mette Schwartzlose and Christina Teichert until 2029. The full proposals are available on the notice for the Annual General Meeting. Minutes and voting results from the Annual General Meeting will be published on the Company’s website within two weeks. About Bavarian Nordic Bavarian Nordic is a global vaccine company with a mission to improve health and save lives through innovative vaccines. We are a preferred supplier of mpox and smallpox vaccines to governments to enhance public health preparedness and have a leading portfolio of travel vaccines. For more information, visit www.bavarian-nordic.com Contact investors: Europe: Disa Tuominen, IR Manager, [email protected] US: Graham Morrell, Gilmartin Group, [email protected] , Tel: +1 781 686 9600 Contact media: Nicole Seroff, Vice President Corporate Affairs, [email protected] , Tel: +45 53 88 06 03 Company Announcement no. 19 / 2026 Attachment
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