Annual General Meeting

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.

 

AGM 2019

Information about annual General Metting

STENOCARE AGM 2019 presentation(PDF doc)

Agenda Annual General Meeting (PDF doc)

128 kb

Board member for election (PDF doc)

244 kb

 

2017/2018 Annual Report (PDF doc)

5807 kb

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