CS MEDICA A/S: Minutes of Extraordinary General Meeting
CS MEDICA Approves Key Proposals at Extraordinary General MeetingCS MEDICA (”CS MEDICA” or “The Company”) is pleased to announce the successful approval of several key proposals at its Extraordinary General Meeting (EGM) held on July 31, 2024. The approved resolutions are as follows: 1. Election of Chairman of the Meeting · Flemming Heegard was elected as the chairman of the meeting. 2. Capital Increase for Remuneration of IR Agreement · The shareholders approved a capital increase of 317,000 shares at DKK 3.00 per share, without pre-emption rights for existing