Cessatech A/S (“Cessatech” or the “Company”) hereby convenes the annual general meeting to be held on 26 March 2021.
The shareholders of Cessatech A/S The board of directors hereby convenes the annual general meeting of Cessatech to be held on Friday 26 March 2021 at 8.00 (CET) at the Company's address Kanonbådsvej 2, 1437 København K. To reduce the risk of COVID-19 spreading, the Board of Directors urges shareholders to refrain from attending the extraordinary general meeting in person and instead cast their votes by correspondence or proxy and watch the general meeting via webcast.The agenda for the general meeting is as follows: 1. ELECTION OF CHAIRMAN OF THE MEETING 2. REPORT ON THE