1. The board of directors' motion to change the company's currently effective general guidelines for incentive payment for the    Board of Directors and executive management of Affitech A/S was adopted.
2. The board of directors' motion to authorise the board of directors to increase the share capital was adopted.
3.  The board of directors' motion to authorise the board of directors to issue warrants was adopted.
4. The board of directors' motion to amend a number of provisions in the company's articles of association, also as a result of the new Danish Companies Act was adopted.
5. The board of directors' motion to include an article regarding the language at general meeting etc was adopted.
6. Authorisation of the chairman in respect of filing and registration of resolutions etc. was adopted.

Please find the full resumé to the right

The updated articles of association and the remuneration principles for members of the Board and Executive management are posted under Shareholder information.