BAVA Bavarian Nordic A/S

Luc Debruyne Appointed as Observer to the Board of Directors of Bavarian Nordic

Luc Debruyne Appointed as Observer to the Board of Directors of Bavarian Nordic

COPENHAGEN, Denmark, September 20, 2022 – Bavarian Nordic A/S (OMX: BAVA) announced today that the board of directors has appointed Luc Debruyne as an observer to the board with the intent to nominate him for election to the board at the ordinary general meeting in March 2023, where he following the board’s constitution is expected to assume the chairmanship after Gerard van Odijk, who will step down after having served for 15 years on the board.

Luc Debruyne is former President Global Vaccines at GSK, a role he held for the last six years of his 27-year long tenure with the company, where he was a member of GSK’s Corporate Executive Team. He is currently Professor of Practice at the University of Leuven, Faculty of Medicine, Biomedical Sciences Group and serves as non-executive director of the boards of University Hospitals UZ Leuven and Fund Plus. He is furthermore member of the Institutional Advisory Board at VIB, the Life Sciences Board at Greenlight Biosciences Inc, and is Strategy Advisor to the CEO and Chair of the Portfolio Strategy and Management Board of CEPI. Luc Debruyne is also highly regarded as an active contributor and advisor in the global health arena with a focus on R&D and access.

Gerard van Odijk, chairman of the board said: “I am pleased to welcome Luc on the board and look forward to our collaboration until my departure as chairman next year. Luc’s wealth of industry experience combined with strong leadership, global health experience and a proven track record of commercial launches will be a significant contribution to the board and to Bavarian Nordic in our continued endeavor to create one of the largest pure play vaccine companies.”

About Bavarian Nordic

Bavarian Nordic is a fully integrated vaccines company focused on the development, manufacturing and commercialization of life-saving vaccines. We are a global leader in smallpox vaccines and have been a long-term supplier to the U.S. Government of a non-replicating smallpox vaccine, which has been approved by the FDA, also for the protection against monkeypox. The vaccine is also approved in Europe and Canada. Our commercial product portfolio furthermore contains market-leading vaccines against rabies and tick-borne encephalitis. Using our live virus vaccine platform technology, MVA-BN®, we have created a diverse portfolio of proprietary and partnered product candidates designed to save and improve lives by unlocking the power of the immune system, including an Ebola vaccine, which is licensed to the Janssen Pharmaceutical Companies of Johnson & Johnson. We are also committed to the development of a next generation COVID-19 vaccine. For more information visit .

Forward-looking statements

This announcement includes forward-looking statements that involve risks, uncertainties and other factors, many of which are outside of our control, that could cause actual results to differ materially from the results discussed in the forward-looking statements. Forward-looking statements include statements concerning our plans, objectives, goals, future events, performance and/or other information that is not historical information. All such forward-looking statements are expressly qualified by these cautionary statements and any other cautionary statements which may accompany the forward-looking statements. We undertake no obligation to publicly update or revise forward-looking statements to reflect subsequent events or circumstances after the date made, except as required by law.

Contacts

Europe: Rolf Sass Sørensen, Vice President Investor Relations, Tel:

US: Graham Morrell, Paddock Circle Advisors, , Tel:

Company Announcement no. 37 / 2022

Attachment



EN
20/09/2022

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Bavarian Nordic A/S

 PRESS RELEASE

Konsortium bestående af Nordic Capital og Permira forlænger tilbudsper...

Konsortium bestående af Nordic Capital og Permira forlænger tilbudsperioden til 14. oktober 2025 og giver en opdatering vedrørende de regulatoriske godkendelser i forhold til overtagelsestilbuddet til aktionærerne i Bavarian Nordic MÅ IKKE UDGIVES, OFFENTLIGGØRES ELLER DISTRIBUERES, DIREKTE ELLER INDIREKTE, I ELLER TIL NOGEN JURISDIKTION, HVOR DETTE VILLE UDGØRE EN OVERTRÆDELSE AF DE RELEVANTE LOVE ELLER FORORDNINGER I DEN PÅGÆLDENDE JURISDIKTION København, Danmark, 29. september 2025 – Med henvisning til selskabsmeddelelsen af 26. august 2025 (nr. 24/2025) angående offentliggørelsen af ti...

 PRESS RELEASE

Consortium consisting of Nordic Capital and Permira extends offer peri...

Consortium consisting of Nordic Capital and Permira extends offer period until 14 October 2025 and provides update on regulatory approvals in respect of the takeover offer to the shareholders of Bavarian Nordic NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR TO ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION COPENHAGEN, Denmark, September 29, 2025 – With reference to the announcement of 26 August 2025 (no. 24/2025) regarding the publication of the offer document (the "Offer Document") concerni...

 PRESS RELEASE

Kapitalforhøjelse i Bavarian Nordic A/S som følge af medarbejderes udn...

Kapitalforhøjelse i Bavarian Nordic A/S som følge af medarbejderes udnyttelse af tegningsoptioner KØBENHAVN, Danmark, 5. september 2025 – Bavarian Nordic A/S (OMX: BAVA) meddelte i dag, at selskabet har forhøjet sin aktiekapital med nominelt DKK 3.818.710 som følge af medarbejderes udnyttelse af tegningsoptioner. Kapitalforhøjelsen er sket uden fortegningsret for selskabets eksisterende aktionærer eller andre. Aktierne er tegnet kontant til følgende tegningskurser pr. aktie á nominelt DKK 10: 363.156 stk. aktier til DKK 206,82 og 18.715 stk. aktier til DKK 190,11. Det samlede provenu til ...

 PRESS RELEASE

Capital Increase in Bavarian Nordic A/S as a Result of Employee Warran...

Capital Increase in Bavarian Nordic A/S as a Result of Employee Warrant Exercise COPENHAGEN, Denmark, September 5, 2025 – Bavarian Nordic A/S (OMX: BAVA) announced today that the Company's share capital has been increased by nominally DKK 3,818,710 as a consequence of employees’ exercise of warrants. The capital increase was effected without any pre-emption rights for the existing shareholders of the Company or others. The shares were subscribed for in cash at the following prices per share of nominally DKK 10: 363,156 shares at DKK 206.82 and 18,715 shares at DKK 190.11. The total procee...

 PRESS RELEASE

Offentliggørelse af redegørelse af bestyrelsen vedrørende overtagelses...

Offentliggørelse af redegørelse af bestyrelsen vedrørende overtagelsestilbud til aktionærerne i Bavarian Nordic fra konsortium ledet af Nordic Capital og Permira MÅ IKKE UDGIVES, OFFENTLIGGØRES ELLER DISTRIBUERES, DIREKTE ELLER INDIREKTE, I ELLER TIL NOGEN JURISDIKTION, HVOR DETTE VILLE UDGØRE EN OVERTRÆDELSE AF DE RELEVANTE LOVE ELLER FORORDNINGER I DEN PÅGÆLDENDE JURISDIKTION København, Danmark, August 26, 2025 – Med henvisning til selskabsmeddelelsen af 26. august 2025 (nr. 24/2025) angående offentliggørelsen af tilbudsdokumentet vedrørende det frivillige offentlige overtagelsestilbud ...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch