Notice to Annual General Meeting in STENOCARE A/S
STENOCARE A/SNASDAQ FIRST NORHT 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 14 May 2024 at 3:00 PM (CEST) (the doors open at 2:30 PM) at Lund Elmer Sandager Law Firm Kalvebod Brygge 39-41 DK-1560 København 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