AGM 2024

STENOCARE A/S’ Annual General Meeting 2024

DATE:  May 14, 2024

TIME: 03:00 PM CEST (European standard time)
(the doors open at 02:30 PM)

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 May 07, 2024 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, May 10, 2024 at 11.59 PM CEST.

See below to find more information about the Annual General Meeting 2024.

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