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 PRESS RELEASE

Tildeling af Warrants

Tildeling af Warrants 28. april 2025Meddelelse nr. 14                                                                          Tildeling af Warrants København, Danmark, den 28. april 2025 (GLOBE NEWSWIRE) – Bestyrelsen for BioPorto A/S ("BioPorto" eller "Selskabet") (CPH:BIOPOR) har i dag implementeret beslutningen fra den ordinære generalforsamling afholdt den 11. april 2025 om at udstede i alt 1.700.000 warrants som en del af vederlaget til medlemmerne af Selskabets bestyrelse. Hver warrant giver indehaveren ret til at tegne én aktie i BioPorto til en udnyttelseskurs på 1.50 kr. pr. a...

 PRESS RELEASE

Grant of Warrants

Grant of Warrants April 28, 2025Announcement no. 14                                                                          Grant of Warrants Copenhagen, Denmark, April 28, 2025, (GLOBE NEWSWIRE) – The Board of Directors of BioPorto A/S (“BioPorto” or the “Company”) (CPH:BIOPOR) has today implemented the resolution of the annual general meeting held on April 11, 2025 to issue a total of 1,700,000 warrants as part of the remuneration to members of the Board of Directors of the Company. Each warrant entitles the holder the right to subscribe for one share in BioPorto at an exercise price...

 PRESS RELEASE

Ledende medarbejderes transaktioner

Ledende medarbejderes transaktioner 25. april 2025Meddelelse nr. 13                                                                          Ledende medarbejderes transaktioner I forbindelse med gennemførelsen af BioPorto A/S' rettede emission, som beskrevet i selskabsmeddelelse nr. 12, har BioPorto A/S i henhold til artikel 19 i forordning (EU) nr. 596/2014 modtaget indberetning af nedenstående transaktioner vedrørende aktier i BioPorto A/S foretaget af personer med ledelsesansvar i BioPorto A/S og/eller nærtstående til disse. 1 Nærmere oplysninger om personen med ledelsesansvar/persone...

 PRESS RELEASE

Managers’ transactions

Managers’ transactions April 25, 2025Announcement no. 13                                                                          Managers’ transactions In connection with the completion of BioPorto A/S’ directed issue as described in company announcement no. 12, BioPorto A/S has received notification pursuant to article 19 of Regulation (EU) no. 596/2014 of the below transactions related to shares in BioPorto A/S made by persons discharging managerial responsibilities in BioPorto A/S and/or persons closely associated with them. 1 Details of the person discharging managerial responsibili...

 PRESS RELEASE

BioPorto A/S rejser 33,5 mio. kr. i ny kapitalrunde - Ændring i antal ...

BioPorto A/S rejser 33,5 mio. kr. i ny kapitalrunde - Ændring i antal aktier og stemmer 25. april 2025Meddelelse nr. 12                                                                          BioPorto A/S rejser 33,5 mio. kr. i ny kapitalrunde - Ændring i antal aktier og stemmer Gennemførelse af kapitalforhøjelse København, Danmark, 25. april 2025, (GLOBE NEWSWIRE) - Bestyrelsen for BioPorto A/S ("BioPorto" eller "Selskabet") (CPH:BIOPOR), en in-vitro diagnostisk virksomhed med fokus på tidlig identifikation og vurdering af akut nyreskade (AKI), besluttede den 15. april 2025 at udstede...

 PRESS RELEASE

BioPorto A/S raises DKK 33.5 million in new capital round - Change of ...

BioPorto A/S raises DKK 33.5 million in new capital round - Change of number of shares and votes April 25, 2025Announcement no. 12                                                                          BioPorto A/S raises DKK 33.5 million in new capital round - Change of number of shares and votes Completion of share capital increase COPENHAGEN, DENMARK, April 25, 2025 (GLOBE NEWSWIRE) – The Board of Directors of BioPorto A/S (“BioPorto” or the “Company”) (CPH:BIOPOR), an in vitro diagnostics company focused on empowering the early detection of Acute Kidney Injury (AKI), decided on Ap...

 PRESS RELEASE

Correction: Private placement of 25,000,000 new shares fully subscribe...

Correction: Private placement of 25,000,000 new shares fully subscribed – gross proceeds of DKK 33.5 million, to BioPorto A/S April 15, 2025Announcement no. 11                                                                          Private placement of 25,000,000 new shares fully subscribed – gross proceeds of DKK 33.5 million, to BioPorto A/S Copenhagen, Denmark, April 15, 2025, (GLOBE NEWSWIRE) – BioPorto A/S (“BioPorto” or the “Company”) (CPH:BIOPOR), an in vitro diagnostics company focused on empowering the early detection of Acute Kidney Injury (AKI), announces that the private ...

 PRESS RELEASE

Correction: Rettet emission af 25.000.000 nye aktier fuldt tegnet – br...

Correction: Rettet emission af 25.000.000 nye aktier fuldt tegnet – bruttoprovenu på 33,5 mio. kr. til BioPorto A/S 15. april 2025Meddelelse nr. 11                                                                          Rettet emission af 25.000.000 nye aktier fuldt tegnet – bruttoprovenu på 33,5 mio. kr. til BioPorto A/S København, Danmark, 15. april 2025, (GLOBE NEWSWIRE) – BioPorto A/S (BioPorto eller Selskabet) (CPH:BIOPOR), en in-vitro diagnostisk virksomhed med fokus på tidlig identifikation og vurdering af akut nyreskade (AKI), meddeler, at en rettet emission af 25.000.000 nye...

 PRESS RELEASE

Rettet emission af 25.000.000 nye aktier fuldt tegnet – bruttoprovenu ...

Rettet emission af 25.000.000 nye aktier fuldt tegnet – bruttoprovenu på 33,5 mio. kr. til BioPorto A/S 15. april 2025Meddelelse nr. 11                                                                          Rettet emission af 25.000.000 nye aktier fuldt tegnet – bruttoprovenu på 33,5 mio. kr. til BioPorto A/S København, Danmark, 15. april 2025, (GLOBE NEWSWIRE) – BioPorto A/S (BioPorto eller Selskabet) (CPH:BIOPOR), en in-vitro diagnostisk virksomhed med fokus på tidlig identifikation og vurdering af akut nyreskade (AKI), meddeler, at en rettet emission af 25.000.000 nye aktier blevet ...

 PRESS RELEASE

Private placement of 25,000,000 new shares fully subscribed – gross pr...

Private placement of 25,000,000 new shares fully subscribed – gross proceeds of DKK 33.5 million, to BioPorto A/S April 15, 2025Announcement no. 11                                                                          Private placement of 25,000,000 new shares fully subscribed – gross proceeds of DKK 33.5 million, to BioPorto A/S Copenhagen, Denmark, April 15, 2025, (GLOBE NEWSWIRE) – BioPorto A/S (“BioPorto” or the “Company”) (CPH:BIOPOR), an in vitro diagnostics company focused on empowering the early detection of Acute Kidney Injury (AKI), announces that the private placement of...

 PRESS RELEASE

BioPorto A/S indleder en rettet emission af op til 25.000.000 nye akti...

BioPorto A/S indleder en rettet emission af op til 25.000.000 nye aktier til markedskurs. Bestyrelsen har modtaget forhåndsindikationer for det fulde udbud, som forventes at tilvejebringe et provenu på 33,5 mio. kr. 14. april 2025Meddelelse nr. 10 DENNE MEDDELELSE MÅ IKKE OFFENTLIGGØRES, PUBLICERES ELLER DISTRIBUERES, HVERKEN DIREKTE ELLER INDIREKTE, I ELLER TIL USA, CANADA, AUSTRALIEN, JAPAN ELLER SYDAFRIKA ELLER NOGEN ANDEN JURISDIKTION, HVOR EN SÅDAN OFFENTLIGGØRELSE, PUBLICERING ELLER DISTRIBUTION VILLE VÆRE ULOVLIG. DENNE MEDDELELSE ER UDELUKKENDE TIL ORIENTERING OG UDGØR IKKE ET PROS...

 PRESS RELEASE

BioPorto A/S initiates a private placement of up to 25,000,000 new sha...

BioPorto A/S initiates a private placement of up to 25,000,000 new shares at market price. The Board of Directors has received advance indications for the full offering which is expected to raise proceeds of DKK 33.5 million. April 14, 2025Announcement no. 10 THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, CANADA, AUSTRALIA, JAPAN OR SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND DOES NOT CON...

 PRESS RELEASE

Forløb af den ordinære generalforsamling

Forløb af den ordinære generalforsamling 11. april 2025 Meddelelse nr. 9 Forløb af den ordinære generalforsamling KØBENHAVN, DANMARK og BOSTON, MA, USA, 11. april 2025, (GLOBE NEWSWIRE) -- BioPorto A/S (BioPorto or Company) (CPH: BIOPOR), et in-vitro diagnostik selskab med fokus på tidlig identifikation og vurdering af akut nyreskade (AKI), afholdt i dag sin ordinære generalforsamling med følgende resultater: Punkt 1 - Bestyrelsens beretning om selskabets virksomhed i det forløbne år blev taget til efterretning. Punkt 2 – Årsrapporten blev godkendt af den ordinære generalforsamling, o...

 PRESS RELEASE

Resolutions of the Annual General Meeting

Resolutions of the Annual General Meeting April 11, 2025 Announcement no. 9 Resolutions of the Annual General Meeting COPENHAGEN, DENMARK and BOSTON, MA, USA, April 11, 2025, (GLOBE NEWSWIRE) -- BioPorto A/S (BioPorto or Company) (CPH: BIOPOR), an in vitro diagnostics company focused on empowering the early detection of Acute Kidney Injury (AKI), today held its Annual General Meeting with the following results: Item 1 - The Board's report on the Company’s activities during the past year was noted by the Annual General Meeting. Item 2 – The Annual Report was approved by the Annual Gene...

 PRESS RELEASE

Opdaterede biografier for bestyrelseskandidater på den kommende ordinæ...

Opdaterede biografier for bestyrelseskandidater på den kommende ordinære generalforsamling 1. april 2025Meddelelse nr. 8 Opdaterede biografier for bestyrelseskandidater på den kommende ordinære generalforsamling København, Danmark, 1. april 2025 (GLOBE NEWSWIRE) – BioPorto A/S (BioPorto eller Selskabet) (CPH:BIOPOR), et in-vitro diagnostik selskab med fokus på tidlig identifikation og vurdering af akut nyreskade (AKI), offentliggør opdaterede biografier om de kandidater, der er indstillet til valg som bestyrelsesmedlemmer på den kommende ordinære generalforsamling den 11. april 2025. Den...

 PRESS RELEASE

Updated biographies for board candidates at the upcoming Annual Genera...

Updated biographies for board candidates at the upcoming Annual General Meeting 1 April 2025Announcement no. 8 Updated biographies for board candidates at the upcoming Annual General Meeting Copenhagen, Denmark, April 1, 2025, (GLOBE NEWSWIRE) – BioPorto A/S (BioPorto or Company) (CPH:BIOPOR), an in vitro diagnostics company focused on empowering the early detection of Acute Kidney Injury (AKI), announces updated biographies for the candidates nominated for election as board members at the upcoming Annual General Meeting on 11 April,2025. On 25 March 2025 the Company published its Notice...

 PRESS RELEASE

Indkaldelse til ordinær generalforsamling i BioPorto A/S

Indkaldelse til ordinær generalforsamling i BioPorto A/S 20. marts 2025Selskabsmeddelelse nr. 07 Indkaldelse til ordinær generalforsamling i BioPorto A/S Bestyrelsen indkalder hermed til ordinær generalforsamling i BioPorto A/S ("BioPorto" eller "Selskabet"), som afholdes: 11. april 2025 kl. 15.00På Selskabets adresseTuborg Havnevej 15, st., 2900 Hellerup, Danmark DAGSORDEN: PUNKT 1 - BERETNING OM SELSKABETS VIRKSOMHED I DET FORLØBNE ÅR Bestyrelsen foreslår, at bestyrelsens beretning om Selskabets virksomhed i det forløbne år tages til efterretning. PUNKT 2 – FREMLÆGGELSE AF ÅRSRA...

 PRESS RELEASE

Notice convening the Annual General Meeting in BioPorto A/S

Notice convening the Annual General Meeting in BioPorto A/S 20 March 2025Announcement no. 7 Notice convening the Annual General Meeting in BioPorto A/S The Board of Directors hereby convenes the Annual General Meeting of BioPorto A/S (“BioPorto” or the “Company”) to be held on: 11 April 2025 at 3.00 p.m. (CEST)At the Company’s addressTuborg Havnevej 15, st., DK-2900 Hellerup, Denmark AGENDA: ITEM 1 - REPORT ON THE COMPANY’S ACTIVITIES DURING THE PAST YEAR The Board of Directors proposes that the Board's report on the Company’s activities for the past year be noted. IT...

 PRESS RELEASE

BioPorto offentliggør årsrapporten for 2024

BioPorto offentliggør årsrapporten for 2024 20. marts 2025Meddelelse nr. 06                                                                                                                                                                                                BioPorto offentliggør årsrapporten for 2024 København, Danmark, 20. marts 2025 (GLOBE NEWSWIRE) – BioPorto A/S (BioPorto eller virksomhed) (CPH:BIOPOR), en in-vitro diagnostisk virksomhed med fokus på tidlig identifikation og vurdering af akut nyreskade (AKI), offentliggør i dag årsregnskabet for 2024. Peter Mørch Eriksen, ...

 PRESS RELEASE

BioPorto announces the Annual Report for 2024

BioPorto announces the Annual Report for 2024 March 20, 2025Announcement no. 06                                                                                                                                                                                                BioPorto announces the Annual Report for 2024 Copenhagen, Denmark, March 20, 2025, (GLOBE NEWSWIRE) – BioPorto A/S (BioPorto or company) (CPH:BIOPOR), an in vitro diagnostics company focused on empowering the early detection of Acute Kidney Injury (AKI), today announces the annual financial results for 2024. Pete...

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