STENOCARE A/S’ Extraordinary General Meeting 2024
DATE: 05 January 2024
TIME: 3:00 PM (CEST)
LOCATION:
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.
EGM 2024
Information about Extraordinary General Meeting