Notice of annual general meeting 24 April 2023
Notice is hereby given of an annual general meeting in LED iBond International A/S Reg. no. 36041609 (the “Company”) on 24 April 2023, at 10:00, to be held with physical attendance at DTU Science Park, Agern Allé 5A, 2970 Hørsholm with the following Agenda 1. The board of directors' report on the activities of the Company during thepast financial year 2. Adoption of the annual report 3. Resolution on distribution of profit or loss recorded in the annual reportadopted by the general meeting 4. Discharge for the board of directors and the management