Notice to Extraordinary General Meeting in STENOCARE A/S
STENOCARE A/SNASDAQ FIRST NORTH GROWTH MARKET, DENMARKTICKER: STENOThe board of directors hereby convenes the shareholders of STENOCARE to an Extraordinary General Meeting, which will be held: STENOCARE A/S Monday 5 February 2024 at 3:00 PM CET (the doors open at 2.30 PM) at law firm Lund Elmer SandagerKalvebod Brygge 39-411560 Copenhagen With the following agenda: 1. Appointment of a chairman of the meeting 2. Authorisations to the board of directors to prolong existing convertible loans on amended terms. 3. Amendment of articles of association 4. Any other