Notice of Annual General Meeting 2024 in Audientes A/S
Company announcement no. 12-2024April 3, 2024The Board of Directors of Audientes A/S ("Company"), CVR No. 36 04 76 31, hereby give notice for the Annual General Meeting to be convened on Thursday, April 18, 2024 at 3.00pm (15:00 CEST) The annual general meeting will be held at the Company’s registered address atTeknikerbyen 5, 2., Søllerød, 2830 Virum, Denmark. Agenda The general meeting has been called for transaction of the following agenda: 1. Election of chairman of the meeting 2. Adoption of the Annual Report 2023 3. Appropriation of profit or loss