Annual General Meeting 2019

STENOCARE A/S’ Annual General Meeting 2019

DATE:  Maj 16, 2019

TIME: 14:00 (European standard time)

LOCATION:  Store Kannikestræde 19, 1. floor, 1169 Copenhagen K.

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 minimum one week prior to the meeting.

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 2019.