Widmer serves also as member of
our
Compensation Committee. From
1991 to 2004, he was a member of the Editorial Committee of the
Danish legal
magazine "Lov + Ret."
(b) Under the existing authorization for the Board
of Directors to issue
warrants in Article 6A of the Articles of Association 599,500 warrants remain
authorized but unissued. The words
"believe", "expect", "anticipate", "intend" and "plan" and
similar expressions
identify forward-looking statements.
wolfson dojo
Presentation of the audited Annual Report
for approval and the
discharge of the Board of Directors and the Management from their
obligations.
3. He was instrumental in the development of Enbrel,
a soluble receptor
for TNF marketed by Amgen and Wyeth Ayerst for the
treatment of rheumatoid arthritis. Mr. The Board
proposes to amend Article 6A to authorize
the issue of additional warrants - without pre-emption
rights for the existing
shareholders - that give the right to subscribe up to nominally DKK 2,500
,000
shares in the Company to members of the Company's Board of Directors, the
Company's employees
and consultants as well as employees and consultants of
the Company's subsidiaries and to implement
the corresponding capital
increases.com.
This press release contains forward looking statements
.
netherlands oxford
He is a former Scholar of the
Leukemia Society of America. His research has centred
on regulation of the
immune and inflammatory response.. The existing
shareholders of the Company
shall not have a right of pre-emption in
connection with the issue of warrants based on these authorizations
.
Admission card: Any shareholder is entitled to attend the Annual General
Meeting after having
submitted a request for an admission card no later than
Friday, April 15, 2005.
Genmab has numerous
products in development to treat cancer, infectious
disease, rheumatoid arthritis and other inflammatory
conditions, and intends
to continue assembling a broad portfolio of new therapeutic products.danish dojo
2. Widmer (Chairman of the Board) and Karsten
Havkrog Pedersen expire at this General Meeting
.
5.
The existing shareholders of the Company shall not have a right of pre-
emption
in connection with issue of shares on the basis of warrants."
(c) Pursuant to the Company
's warrant programmes from 1999-2003, past
employees etc.copenhagen timetable
(a) Proposal to change the articles of association
to allow for only
one state authorized auditor and (b) Election of auditor.. No
transferability
restrictions or redemption obligations shall apply to the new
shares which shall be negotiable instruments
issued to the bearer. Today, Pepperweed consultants are nationally recognized for their
unique ability
to provide optimal IT infrastructure and process designs, and
to deliver on the promise of those
designs through hands-on implementation of
selected technologies.faqs theory
About Dr. The
capital
increase can be made by cash or by non-cash payment and with or
without pre-emption rights for the
existing shareholders. This authorization shall remain in force for a period ending on
March 31,
2009. This global organization has international chapters in Australia,
Austria, Belgium, Brazil
, Canada, Denmark, England, France, Germany, Italy,
Japan, Netherlands, Norway, Poland, Portugal,
Romania, Singapore, South
Africa, Sweden, Switzerland and USA.faqs danish
Genmab A/S Summons Annual General Meeting
Pursuant to Article 13 of the Company's Articles of Association, the
members of the
Board of Directors are elected for periods of three years. Pedersen is a member of the board for BIG
Fonden and
eight of its subsidiaries and API Property Fund Denmark P/S.. Current membership exceeds
3,000 members, with affiliated Local Interest Groups serving more than
21 cities nationwide.faqs wolfson
Widmer
and Karsten Havkrog Pedersen - both
for a further three year period. During his tenure at Immunex
, he pioneered the use of cytokine
antagonists, particularly soluble cytokine receptors, as pharmacologic
regulators of inflammation. The Board also proposes to amend Article 4A so that -
within the 15
,000,000 shares - the Board may issue up to nominally DKK
2,000,000 shares (including bonus shares
) to employees of the Company and its
subsidiaries. For more information
about Genmab, visit http:
//www. Together, these two opportunities solidify
Pepperweed's position as a leading consultancy
within the IT Service
Management market.org or by contacting the itSMF USA Executive Director at
(309) 826-4598.techniques copenhagen
. Proxy may be granted using the enclosed
form.
HuMax(TM) and HuMax-CD4
(TM) are trademarks of Genmab A/S
Pepperweed CEO Appointed to itSMF USA Advisory Board
Pepperweed approaches infrastructure and IT process
optimization as a series of integrated project
engagements, enabling IT
leaders to control their destiny and earn investment trust by providing
corporate leadership with enhanced IT business services and stepwise ROI.discription sydney
Within the
authorization
to increase the share capital by DKK 15,000,000 shares, the
Board of Directors may on one or more
occasions and without pre-emption rights
for the existing shareholders of the Company issue up to
DKK 2,000,000 shares
to employees of the Company and its subsidiaries by cash payment at market
price
or at a discount price as well as by the issue of bonus shares.
About Genmab A/S
Genmab
A/S is a biotechnology company that creates and develops human
antibodies for the treatment of life
-threatening and debilitating diseases.danish discription
4. Michael Blair Widmer:
Dr. The new
shares
shall give right to dividends and other rights as determined by the
Board in its resolution to increase
the capital. The
shares that are issued through the exercise of warrants shall have the same
rights
as existing shares cf. A
similar authorization was granted on last year's Annual General Meeting
.
About Pepperweed Consulting
Pepperweed was founded by IT professionals who recognized
a need for
quality IT management tools, and specialists peaked in their implementation
and use
.copenhagen creator
locate sydney
Widmer is Chairman of our Board of Directors and has been a member of
our Board since March 2002
. Widmer is the former Vice President and Director
of Biological Sciences of Immunex Corporation,
Inc.
About Karsten Havkrog Pedersen:
Mr. Pedersen
has been a partner in the law
firm Hjejle, Gersted + Mogensen since 1981.
6. Admission cards may be requested using the
enclosed
form.
UltiMAb(TM) is a trademark of Medarex, Inc.discription instruction
Report of the Board of Directors
on the Company's activities during the
year. Pedersen has been a member of our Board of Directors
since March 2002
and serves as member of both our Audit Committee and our Nominating and
Corporate
Governance Committee. The Board of Directors
believes that it would be in the best interest of the
Company that it could
make use of this option and proposes to amend Article 17 of the Articles of
Association accordingly:
"Section 17
The Company's accounts shall be audited by
one or more two state
authorized public accountants elected by the ordinary General Meeting for one
year at a time. Election of auditors . In order that the Company may itself make the buy-back
right
effective with respect to such shares, the Board of Directors requests
authorization cf.
At
the latest, 8 days before the Annual General Meeting the agenda, the
complete proposals as well as
the Annual Report will be made available to the
Company's shareholders at the Company's offices at
Toldbodgade 33, DK-1253
Copenhagen K, Denmark. At
present, Genmab has multiple partnerships to
gain access to disease targets
and develop novel human antibodies including agreements with Roche
and Amgen.martial denmark
" Mr. "
(b) The Board of Directors proposes reelection of PricewaterhouseCoopers
(State Authorized Accountants) as the Company's (sole) elected auditor. The proposal serves to ensure
that the Board of Directors is
able to use share issues in connection with the entering into of partner
deals, M+A activities and in order to raise new capital to ensure the
continued development of
the Company as well as to be able to attract and
retain employees:
"Section 4A
The Board of Directors is until 6 March 2007 April 19, 2010 authorized to
increase the nominal registered
share capital on one or more occasions by up
to nominally DKK 4,249,98615,000,000 negotiable shares
issued to the bearer
that shall have the same rights as the existing shares of the Company. The
relevant
parts of the amended Article 6A are set out below:
"Section 6A
By decision of the
General Meeting on April 24, 2003 the Board of
Directors was authorized to issue warrants to subscribe
the Company's shares
up to a nominal value of DKK 500,000 and to increase the nominal registered
share capital of the Company up to the nominal value of DKK 500,000 through
cash payments in connection
with the exercise of warrants.
Further, by decision of the General Meeting on April 1, 2004 the
Board of
Directors is authorized to issue on one or more occasions additional warrants
to subscribe
the Company's shares up to a nominal value of DKK 1,250,000 and
to make the related capital increases
in cash up to a nominal value of DKK
1,250,000. these Articles of Association.
Adoption
of the proposals to amend the Articles of Association (including
the proposals under agenda item
no. Appointment to IT Service Management Forum Advisory Board Solidifies
Pepperweed Leadership
in Shaping the Future of IT Service Management
INDIANAPOLIS, an update to the most comprehensive
, most respected source of IT
management best practices.techniques interest
He has authored over 100 scientific
publications
.
(a) Due to new legislation the Company is allowed to have the annual
accounts audited
by only one auditor rather than two. ]
5. The Board of Directors believes that it is necessary
for the
Company, in order for it to be able to retain and attract a sufficient number
of qualified
employees, board members and consultants, to be able to offer
warrants as part of the employment
or affiliation with the Company etc. This authorization shall remain in force for a period ending on
April 19, 2010.
Genmab is headquartered in Copenhagen, Denmark, and has operations in Utrecht
,
The Netherlands, and Princeton, New Jersey in the US.wolfson discription
He has more than 25 years experience as an
attorney within Danish corporate law and corporate governance..'s array of
proprietary technologies
, including the UltiMAb(TM) platform for the rapid
creation and development of human antibodies to
virtually any disease target. Further information can be obtained at
http://www.danish theory
He
was admitted
as barrister to the Supreme Court of Justice in 1983.. Section 48 of the Danish Companies Act, so that
until the
next Annual General Meeting the Company may purchase shares in the Company in
connection
with the buy-back of shares subscribed by employees etc. Alternatively, you may order your admission
card at
http://www.com/agmgenmab
Shareholders who do not expect to be able to participate
in the General
Meeting may grant proxy to the Chairman of the Board of Directors or to a
person
appointed by the shareholder. Genmab is not under an obligation to up-date
statements regarding the
future following the publication of this release; nor
to confirm such statements in relation to actual
results, unless this is
required by law.netherlands sydney
Prior to
joining Immunex in 1984, he was an assistant
professor in Laboratory Medicine
and Pathology at the University of Minnesota. At the Ordinary General
Meeting the following business shall be
transacted: [ .genmab.
About itSMF USA
Founded in 1997, the itSMF USA is a rapidly growing non-profit
organization that promotes the use
of industry best practices and standards on
the provision and management of IT Services.
Expertise
in ITIL, Six Sigma and other industry-standard best practices, and
extensive, hands-on experience
deploying solutions in the field, equips
Pepperweed to avoid the difficulties and delays often associated
with managing
complex, large-scale, global IT deployments. For more information, visit http://www
.21st interest
Agenda:
1. Michael B. in Seattle. Mr. One
warrant shall give the right to
subscribe one share with a nominal value of
DKK 1 at a subscription price per share determined by
the Board of Directors
which, however, shall be no less than the market price per share of the
Company
's shares at the time of issue. pursuant
to the Company's employee warrant programmes in an amount
of up to 2 percent
of the Company's share capital and so that the consideration for such shares
shall
be equal to the exercise price paid for the shares in question.
Any shareholder, to whom admission
card already has been issued, but who
is prevented to attend the Annual General Meeting is kindly
asked to notify
the company no later than Monday, April 18, 2005.com.taido timetable
Pedersen was a member of
the Danish Appeal Board from 2000 to 2003 and is a
member of the Danish Bar and Law Society, Committee
of Legal Affairs.
The Board of Directors is authorized to set out more detailed terms for
the
warrants that are to be issued based on these authorizations. . .
A broad alliance provides Genmab
with access to Medarex, Inc. Located in Indianapolis, IN,
Pepperweed is a virtual company comprised
of Internet-connected employees
"headquartered" in 38 states.sydney faqs
Decision as to the appropriation of
profit or settlement of loss
according to the approved Annual Report. Election of members
of the Board of Directors. Michael B.
The exercise period for the issued warrants shall be determined
by the
Board of Directors. 5(a)) requires that each such proposal is
adopted by an affirmative
vote of not less than 2/3 of the votes cast as well
as of the voting share capital represented at
the Annual General Meeting. Actual results or performance may differ
materially from any future results
or performance expressed or implied by such
statements.headquarters netherlands
COPENHAGEN, Denmark, Genmab A/S
(CSE: GEN) will hold the company's Annual General Meeting on Wednesday, April
20, 2005 at 2:00 pm
at Hilton Copenhagen Airport, Ellehammersvej 20, 2770
Kastrup, Denmark. The
election periods for
Dr. Dr."
The Board of Directors also proposes a minor consequential amendment to
Article 10
of the Articles of Association:
"Section 10
.
The authorizations entitle the
Board of Directors to issue warrants to
members of the Company's Board of Directors, the Company
's employees and
consultants as well as employees and consultants of the Company's subsidiaries
in
that it is noted that pursuant to the authorization originally granted on
April 24, 2003 (as prolonged
in accordance with the first full section of this
Article 6A) no warrants can be granted to members
of the Board of Directors or
registered managers to whom warrants have previously been issued. The
important factors that could cause our actual results or
performance to differ materially include
, among others, risks associated with
product discovery and development, uncertainties related to
the outcome and
conduct of clinical trials including unforeseen safety issues, uncertainties
related
to product manufacturing, the lack of market acceptance of our
products, our inability to manage
growth, the competitive environment in
relation to our business area and markets, our inability to
attract and retain
suitably qualified personnel, the unenforceability or lack of protection of
our
patents and proprietary rights, our relationships with affiliated
entities, changes and developments
in technology which may render our products
obsolete, and other factors.pepperweed.videos dojo
The Board of Directors proposes that the year's loss of DKK 415 million
be carried forward
by transfer to accumulated deficit. Dr. The authorization
was originally granted for a period ending
on April 23, 2008 but was by
decision by the General Meeting on April 1, 2004 prolonged until March
31,
2009 as regards the issuance of the warrants in question and the related cash
capital increases
.
Further, by decision of the General Meeting on April 20, 2005 the Board of
Directors is authorized
to issue on one or more occasions warrants to
subscribe the Company's shares up to a nominal value
of DKK 2,500,000 and to
make the related capital increases in cash up to a nominal value of DKK
2
,500,000. who exercise warrants may - depending on the period of
employment - be obligated to resell
to the Company between 0-100% of the
shares subscribed. The itSMF USA organization is affiliated
with the itSMF
international association formed in 1991 and is headquartered in London,
England
.itsmfusa.taido wolfson
The Board of Directors
proposes to reelect Dr. Proposals from the Board of Directors and
/or the shareholders:
(a) The Board of Directors proposes to amend Article 4A of the Articles
of
Association, authorizing the Board of Directors to issue new shares, so that
the authorization
is increased from nominally DKK 4,249,986 shares to
nominally DKK 15,000,000 shares and so that it
is prolonged to 5 years from
this General Meeting.danskebank.21st danish
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