Annual General Meeting 2021

STENOCARE A/S’ Annual General Meeting 2021

 

DATE:  May 20, 2021

TIME: 16:00 (European standard time)

LOCATION: 
Lund Elmer Sandager
Kalvebod Brygge 39-41
1560 Copenhagen

Due to the situation with covid-19 the board of directors encourage the shareholders of the Company to not physically attend the general meeting but vote electronically and ask any questions in advance:

  • Please see below “Proxy and voting form for AGM 2021” for how to vote electronically
  • Please see below “Ask questions for the Annual General Meeting” for how to ask questions in advance.

 

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 13, 2021 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 2021.

 

Ask questions for the Annual General Meeting

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