Scandion Oncology A/S: Minutes of the Annual General Meeting 2021
The Annual General Meeting 2021 of Scandion Oncology A/S (CVR no. 38613391) ("Company") was held on May 26, 2021, at 3:00 p.m., at the Company's registered office Fruebjergvej 3, 2100 Copenhagen Ø. Minutes of the Annual General Meeting follow below. Proposals 7-10 have not been adopted while the rest of the proposals were adopted.Agenda 1. Election of chairman 2. The Board of Directors' report on the Company's business in the past year 3. Presentation of the audited Annual Report 2020 for approval 4. Discharge to the Board of Directors and the executive management 5. Decision