EGM 2024

STENOCARE A/S’ Extraordinary General Meeting 2024

DATE:  05 January 2024

TIME: 3:00 PM (CEST)

Lund Elmer Sandager
Kalvebod Brygge 39-41
1560 Copenhagen

Request for admission card for Annual General Meeting

A shareholder’s right to attend and vote at the General Meeting shall be determined on basis of the shares held by the person on the date of registration. The registration date is Monday, 29 January 2024 at 11:59 PM CET.

Admission cards must be requested no later than Thursday, 1 February 2024 at 11:59 PM CET.

If the shares are not registered in the shareholder’s name – this need to be arranged with the shareholder’s custodian bank. See more instructions HERE

See below to find more information about the Extraordinary General Meeting 2024.

Ask questions for the Extraordinary General Meeting

Stenocare A/S shareholders can submit questions to the Management regarding the agenda and topics on the Extraordinary General Meeting via this form