Constitution Of The Board Of Directors In Genmab A/S And Grant Of Warrants To Employees

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Copenhagen, Denmark; April 9, 2014 – Following Genmab A/S’ (OMX: GEN) Annual General Meeting held on April 9, 2014, the Company’s Board of Directors met to constitute itself and furthermore decided to issue 8,000 warrants to employees of the Company and one of the Company’s subsidiaries.

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