Notice to Annual 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 the Annual General Meeting, which will be held: STENOCARE A/S 11 April 2023 at 11:00 AM CEST (the doors open at 10:30) at Lund Elmer Sandager Law Firm Kalvebod Brygge 39-41 DK-1560 Copenhagen V With the following agenda: 1. Appointment of a chairman of the meeting 2. Report of the chairman of the board of directors 3. Presentation of the annual report together with a resolution for its adoption 4. Resolution to appropriate