Notice to Annual General Meeting of SameSystem A/S
Company Announcement No. 3-2023Copenhagen, 16 January 2023 Notice to Annual General Meeting of SameSystem A/S The shareholders of SameSystem A/S are hereby invited to attend the Annual General Meeting scheduled for 31 January 2023 15:00. Further information on candidates for the future Board of Directors will be published before the 31[st] of January 2023. Attachments · Notice to Annual General Meeting 2023 · Notice to Annual General Meeting in SameSystem A/S with agenda · Proxy and postal vote form · Ordering of admission card · Remuneration report ·