STENOCARE A/S’ Annual General Meeting 2023

DATE:  April 11, 2023

TIME: 11:00 AM CEST (European standard time)
(the doors open at 10:30)

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 4 April 2023 at 11:59 PM (CEST).

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

Admission cards must be requested no later than Wednesday, 5 April 2023 at 11.59 PM CEST.

See below to find more information about the Annual General Meeting 2023.