The shareholders of
Agenda
1. Election of chairman of the meeting.
2. Presentation of the annual report with auditors' report for adoption.
3. Resolution concerning the appropriation of losses as recorded in the adopted annual report.
4. Election of members to the board of directors.
5. Election of the Company's auditor.
6. Any other business
The total number of votes as of the date of this notice is 12,322,635.
2. Presentation of the annual report with auditors' report for adoption.
The annual report as approved by the board of directors will be presented to the general meeting for approval.
3. Resolution concerning the appropriation of losses as recorded in the adopted annual report.
The board of directors proposes that the result for the period
4. Election of members to the board of directors.
The board members are proposed to be re-elected.
5. Election of auditor.
The board of directors proposes that the existing auditor (Christensen Kjærulff Statsautoriseret Revisionsaktieselskab) is re-elected.
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Send email to info@cs-medica.com
Registration
The registration date is
A shareholder has also the possibility of requesting an admission for a proxy holder who attends the general meeting on behalf of the shareholder. The request must be made, no later than 2 days before the general meeting, cf. section 5.9 of the articles of association. Such request must be made to e-mail info@cs-medica.com. The request must be received no later than
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 names in the share register. Such registration must be duly affected in the share register on
The shareholders have the right to ask questions about 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
On behalf of the board of directors
Jørgen
For more information about
Phone: + (45) 2774 2280
Email: glh@cs-medica.com
Website: https://www.cs-medica.com/
The company is listed on
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