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 firstname.lastname@example.org, and not to attend the general meeting in person.
NOTICE TO CONVENE THE ANNUAL GENERAL MEETING
(CVR no. 28 43 65 72)
Notice is hereby given to the Annual General Meeting of 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 DANSK BIOTEK