Agenda

    Extraordinary General Meeting

    starts:10/06/2024 ends:10/06/2024 organizer: price:Free of charge for the members, Non members: 500 DKK Import to calendar

    Date: 10/06/2024

    Dear member,

    Due to insufficient number of votes participating in our Annual General Meeting Tuesday 28 May 2024, we hereby convene an Extraordinary General Meeting on 10 June 2024.

    Please find the documents of the Meeting below.

     

    DANISH BIO – DANSK BIOTEK – Notice to convene Extraordinary General Meeting

    Updated Articles of Association 28 May 2024

    COMPARE – DANISH BIO – DANSK BIOTEK – Articles of Association dated 27 June 2022 vs. Articles of Association dated 28 May 2024

    DRAFT – Danish Bio – Dansk Biotek – Proxy form

    Updated with Minutes of EGM:

    EXEC – Danish Bio – Dansk Biotek – Minutes of extraordinary general meeting (10 June 2024).docx

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