The shareholders of
Registration
The registration date is
In order to obtain access to the general meeting and thus to be able to participate in and vote at the general meeting, a shareholder must, no later than 2 days before the general meeting, request an admission card, cf. section 5.9 of the articles of association. Such request must be made to
Participation
To be entitled to participate in the general meeting, shareholders whose shares are registered in the name of a nominee must temporarily re-register their shares in their own names in the share register. Such registration must be duly effected in the share register on
The shareholders have the right to ask questions in relation to the issues on the agenda to be discussed at the general meeting. The questions can be made in writing before the general meeting or at the general meeting. The answer will - with the limitations that follow from the legislation - if possible be made at the general meeting or be made available to the shareholders no later than two weeks after the general meeting.
All material mentioned in this notice can be obtained from
Proposed agenda
- Election of chairman of the meeting
-
Proposal to issue up to 798,000 warrants to two newly hired sales employees (Head of sales employees and Supply Chain manager & Life Science specialist) which give the right to subscribe up to 798,000 shares equal to nominally
DKK 51,870 shares. -
Proposal to issue up to 600,000 warrants to
Diaz Capital Invest AB or companies / persons related toDiaz Capital Invest AB , including its investor network which give the right to subscribe up to 600,000 shares equal to nominallyDKK 39,000 shares.Diaz Capital Invest AB is contemplated to be hired to provide investor relations services to the Company. -
Proposal to make a cash capital increase of 100,000 shares at a price of
DKK 8.50 per share without pre-emption right for the existing shareholders. The capital increase can be subscribed byDiaz Capital Invest AB or companies / persons related toDiaz Capital Invest AB , including its investor network. - Election of Alexandra Fever as a new board member.
The total numbers of votes as of the date of this notice is 10,902,000.
On behalf of the board of directors
Jørgen
This disclosure contains information that
For more information about
Phone: + (45) 71 20 30 47
Email: lh@galaxapharma.com
Website: https://www.cs-medica.com/
The company is listed on
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