Notice to Extraordinary General Meeting in SameSystem A/S
Company Announcement No. 17-2022Copenhagen, 11 August 2022 The shareholders of SameSystem A/S are hereby convened to an extraordinary general meeting scheduled for 26 August 2022 at 14:00 am. With reference to company announcement no. 10-2022, election of new members of the board of directors is on the agenda. Please refer to the notice attached. Also, with reference to company announcement no. 10-2022, the Board of Directors has assessed the possibility of a strategic merger or sales process, including the engagement of a corporate finance advisor and discussed the options