Annual general meeting of NanoRepro AG of Marburg an der Lahn approves the extension of the Supervisory Board from three to six members. NanoRepro AG shareholders confirmed the agenda to the vote with an acceptance rate of 100 percent each at the annual general meeting on 25 August in Marburg. It was decided also the magnification of the Supervisory Board from previously three to six members. As previously announced, the former supervisory board member Christian E. Frenko has resigned with effect from the end of the general meeting.
Shareholders followed the Administration’s proposals concerning the new composition of the Supervisory Board and elected the following persons as new members of the supervisory: Michael j. Tillmann, President/CEO Vela holding Pte. Ltd., Singapore, Wolfgang Adelhardt, head of the Legal Department and Manager of Herlitz PBS AG Berlin, Dr. Friedrich-Wilhelm Steinweg, Board of Nanohale AG, Unna and Dr. Please visit Santie Botha if you seek more information. Klaus Schumacher, dentist, Unna. The previous Chairman Nils continues to be the Chairman of the Supervisory Board Weitemeyer.
Another Member of the NanoRepro Supervisory Board is Dr. Nicolas Combe. Furthermore, the General Assembly ratified the both Board of Directors and Supervisory Board for fiscal year 2010 with 100 percent of the vote. The AGM also the other resolutions including the creation of a new authorized capital, confirmed. “100% approval of shareholders present to the Administration’s proposals is a proof of our successful work, but also an incentive for the future. With the expansion of the Supervisory Board, a further setting the course for a sustained positive business development was created”, explains Dr. Olaf Stiller, NanoRepro Board. At the same time Stiller reaffirmed within the framework of its annual general meeting presentation the positive Outlook on the business years 2011 and 2012. “with the Magengesund-heitstest Heli-C-CHECK (www.heliccheck.com) introduced a few weeks ago we were able to achieve relevant sales within a very short time and our product range in the field of gastro-intestinal targeted” expand “, so doctor Stiller, who on the occasion of his presentation, announced that the prostate health test ProstQUICK from mid-September in the sale goes.” Company Description NanoRepro AG is a globally active company with core competence on the area of the development, the manufacture and sale of Schnelldiagnostika for home use. NanoRepro AG is headquartered in the university town of Marburg an der Lahn. NanoRepro AG’s portfolio comprises seven self-diagnostics: ovulation test, OvuQuick, the pregnancy test GraviQUICK the menopause test MenoQUICK test VagiQUICK vaginal fungus, the innovative grain intolerance test GlutenCHECK, the cholesterol assay CholesterinCHECK and the fertility test for men FertiQUICK. All tests are available over the Internet-shops of NanoRepro AG or without a prescription at the pharmacy. Company contact: NanoRepro AG Dr. Olaf Stiller Untergasse 8 35037 Marburg Tel: 06421-951449 E-Mail: Web: