Notice of Annual General Meeting of Brain+ A/S and Change to the Board of Directors
Invitation to Annual General Meeting The shareholders of Brain+ A/S are hereby invited to attend the Annual General Meeting scheduled for 18th May 2022, 14:00. The general meeting will be take place at Hauser Pl. 20, 5., 1127 København as a physical event.Attached please find the invitation, agenda and appendices for the Annual General Meeting. As previously announced by the Company, Kim Arvid Nielsen has decided to step down from the Board in order to focus full time on his medical practice. Consequently, he is not standing for re-election at the Annual General Meeting on 18[th] May.