Annual General Meeting 2020

STENOCARE A/S’ Annual General Meeting 2020

DATE:  May 14, 2020

TIME: 10:00 (European standard time)

Lund Elmer Sandager
Kalvebod Brygge 39-41
1560 Copenhagen

Request for admission card for Annual General Meeting

To request an admission card and vote at the Annual General Meeting, it is required that the shareholder own shares in STENOCARE before May 7, 2020 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 Annual General Meeting 2020.