Resolutions of Annual General Meeting in SameSystem A/S.
Company Announcement No. 1-2024Copenhagen, 5 January 2024 SameSystem A/S will delist from Nasdaq First North Growth Market Denmark. The last day of trading shares in SameSystem A/S on Nasdaq First North Growth Market Denmark will be Thursday, 18 January 2024. The Annual General Meeting of SameSystem A/S took place on January 5, 2024, at SameSystem A/S, Rentemestervej 2A, 2400 København NV, in accordance with the agenda. The board of directors elected Søren Brinkmann, attorney-at-law, as chairman of the meeting. Leif Vestergaard, Chairman of the Board of SameSystem, accounted