CS MEDICA A/S: Statement of Extraordinary General Meeting
Today on February 3, 2022, in Copenhagen - CS MEDICA A/S (”CS MEDICA” or the ”Company”) held an extraordinary general meeting (“EGM”) at which the following principal resolutions were passed.Resolution concerning proposal to issue up to 798,000 incentive/bonus warrants to newly hired sales employeesThe EGM resolved in accordance with the Board of Directors’ proposal, to approve the issue of up to 798,000 incentive/bonus warrants to newly hired sales employees. Resolution concerning proposal to issue incentive warrants to Diaz Capital Invest ABThe EGM resolved in accordance with the