Venue: Plesner Advokatpartnerselskab, Amerika Plads 37, 2100 København Ø
Time: 15:00 - 15:30
Due to the outbreak of coronavirus/covid-19, all members are urged to give power of attorney to Plesner’s Thomas Holst Laursen on email@example.com, and not to attend the general meeting in person.
NOTICE TO CONVENE THE ANNUAL GENERAL MEETING
DANISH BIO – DANSK BIOTEK
(CVR no. 28 43 65 72)
Notice is hereby given to the Annual General Meeting of DANISH BIO – DANSK BIOTEK to be held on
Thursday May 7, 2020, at 15:00 (CET)
at Plesner Advokatpartnerselskab
Amerika Plads 37, 2100 København Ø
The agenda is as follows:
For full notice and agenda please see attached agenda.
The Board of DANISH BIO – DANSK BIOTEK