Resolutions of Extraordinary General Meeting in SameSystem A/S.
Company Announcement No. 24-2023Copenhagen, 1 November 2023 The Extraordinary General Meeting of SameSystem A/S took place on November 1, 2023, at SameSystem A/S, Rentemestervej 2A, 2400 København NV, per the agenda. Søren Brinkmann was elected chairman of the meeting. The delisting from Nasdaq First North Growth Market Denmark was adopted, and the board and management will now proceed with the application for delisting. The company will issue an announcement when the delisting application has been submitted.The minutes of the Extraordinary General Meeting is available at