CS MEDICA A/S: Minutes of the General Assembly
Today on February 14, 2023, in Copenhagen - CS MEDICA A/S (”CS MEDICA” or the ”Company”) held its annual general meeting (“AGM”) at which the following principal resolutions were passed.1. Election of chairman of the meetingThe board proposed Rolf Lavigné Ussing as chairman of the meeting. The proposal was accepted. The chairman concluded that the Annual General Meeting (AGM) was announced in accordance with the Articles of Association section 5.1. Notice of the AGM was sent in due time the 30th of January 2023. The notice was in accordance with section 5.2. The chairman