STENOCARE A/S’ Annual General Meeting 2021
DATE: May 20, 2021
TIME: 16:00 (European standard time)
Lund Elmer Sandager
Kalvebod Brygge 39-41
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.
Information about Annual General Meeting