Report on Extraordinary General Meeting in NeuroSearch A/S

1/4/2013 5:36 AM EST

NeuroSearch A/S
Decisions of extraordinary general meeting

Report on Extraordinary General Meeting in NeuroSearch A/S

Announcement
04.01.2013


At the company's Extraordinary General Meeting today, attorney-at-law Christian
Lundgren was elected to the Board of Directors of NeuroSearch. 

On the same occasion, the shareholder-elected members Thomas Hofman-Bang,
Anders Ullman and Ian Talmage and the employee-elected member Morten Nielsen
resigned from the Board of Directors. 

Subsequently, the Board of Directors now consists of the shareholder-elected
Board members Allan Andersen, Torbjørn Bjerke and Christian Lundgren and the
employee-elected Board members Lars S. Madsen and Mads G. Korsgaard. 

Immediately after the general meeting, the Board convened and elected Allan
Andersen as new Chairman of the Board. 


René Schneider
CEO


Contact person:
René Schneider, CEO, telephone: +45 4460 8700 or +45 2911 2097


About NeuroSearch
NeuroSearch A/S (NEUR) is listed on NASDAQ OMX Copenhagen A/S. The company’s
product pipeline comprises ordopidine and seridopidine, which have both
completed phase I studies, as well as tesofensine, which has completed phase
II, and NS2359 which has completed phase I. All drug candidates exert their
effect in the central nervous system.