Scandion Oncology – Notice convening an Extraordinary General Meeting
The board of directors hereby give notice of an extraordinary general meetingin: Scandion Oncology A/SCVR-no. 38613391(the "Company")Friday, October 28, 2022, at 11 am (CET), at the Company's address,Fruebjergvej 3, 2100 Copenhagen, Denmark. Agenda of the extraordinary general meeting: 1. Election of chairman of the meeting 2. Election of an additional member of the board of directors 3. Proposal to authorize the board of directors to issue shares with pre-emptive rights for the Company's existing shareholders 4. Proposal to authorize the board of