Notice of Extraordinary General Meeting
The Board of Directors is pleased to invite shareholders of Curasight A/S (“Curasight” or the “Company”) to an Extraordinary General Meeting on Tuesday 2 July 2024 at 10:00 AM (CET) at the office of DLA Piper Denmark, Oslo Plads 2, 2100 Copenhagen OE, Denmark.Agenda 1. Proposals from the Board of Directors 1. 1.1 Authorisation to the Board of Directors to issue warrants with pre-emption rights 2. 1.2 Authorisation to the Board of Directors to issue warrants without pre-emption rights 3. 1.3 Authorisation to the chairman of the meeting Complete proposals 1. Proposals