AGM 2026

STENOCARE A/S’ Annual General Meeting 2026

DATE:  April 29, 2026

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

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 April 22, 2026 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 Friday, April 24, 2026 at 11.59 PM CEST.

See below to find more information about the Annual General Meeting 2026.