Notice to Extraordinary General Meeting in STENOCARE A/S
STENOCARE A/SNASDAQ FIRST NORTH GROWTH MARKET, DENMARKTICKER: STENO The board of directors hereby convenes the shareholders of STENOCARE to an Extraordinary General Meeting, which will be held: STENOCARE A/S Tuesday, 13 June 2023 at 4:00 PM CEST (the doors open at 3:30 PM) at law firm Lund Elmer SandagerKalvebod Brygge 39-411560 Copenhagen With the following agenda: 1. Appointment of a chairman of the meeting 2. Authorisations to the board of directors 3. Amendment of articles of association 4. Any other business ---o--- Comments to the agenda: Item