Scandion Oncology A/S: Notice convening an Extraordinary General Meeting
We hereby convene an Extraordinary General Meeting of Scandion Oncology A/S (the “Company”) on Wednesday 17 November 2021 at 3 p.m. to be held at the Company's address Fruebjergvej 3, DK-2100 Copenhagen, Denmark.Agenda for the Extraordinary General Meeting 1. Election of chairman of the extraordinary general meeting 2. Proposal on revocation of emission mandate 3. Proposal regarding authorization to increase the Company's share capital by cash contribution 4. Proposal regarding authorization to issue warrants for existing shareholders 5. Proposal regarding authorization to issue