Ordinary General Meeting
Copenhagen, Denmark, 25 January 2021 – FluoGuide A/S (“FluoGuide” or the “Company”) hereby convenes an ordinary general meeting to be held on 9 February 2021To the shareholders of FluoGuide A/S The board of directors hereby convenes an ordinary general meeting of FluoGuide to be held on: Tuesday 9 February 2020 at 14:00 (CET) at the Company’s premises, Ole Maaløes Vej 3, room M4, DK-2200 Copenhagen N, Denmark. The agenda for the general meeting is as follows: 1. ELECTION OF CHAIRMAN OF THE MEETING 2. REPORT ON THE ACTIVITIES OF THE COMPANY IN THE PAST FINANCIAL YEAR 3.