Notice of Extraordinary General Meeting at Audientes A/S
Company announcement no. 37-2023December 14, 2023 The board of directors of Audientes A/S, CVR. No. 36 04 76 31 (the “Company”), hereby convenes an extraordinary general meeting in the Company to be held January 4, 2024 at 3 PM (15:00 CET) at the Company’s registered address at: Teknikerbyen 5, 2., Søllerød, 2830 Virum, Denmark.Agenda The extraordinary general meeting has been called for transaction of the following agenda: 1. Appointment to the board of directors 2. Authorization to inform the Danish Business Authority of decisions taken at the extraordinary