Shareholders request the Board of Directors to convene an extraordinary general meeting
Company Announcement No. 4-2024 Copenhagen, 2 February 2024Founding shareholders André Clement and Jakob Neua Nørgaard have - on 28 January 2024 - requested the Board of Directors to convene an extraordinary general meeting. In accordance with the Danish Company Act and Penneos Articles of Association, the Board of Directors must publish the notice to convene no later than two weeks after the shareholders request. The shareholders have proposed to dismiss Christian Sagild, Rikke Stampe Skov, Morten Elk, and Steffen Heegaard from the Board of Directors and will propose new