CS MEDICA A/S: Minutes of the General Assembly
Today on February 29, 2024, in Copenhagen - CS MEDICA A/S (”CS MEDICA” or the ”Company”) held its annual general meeting (“AGM”) at which the following principal resolutions were passed.1. Election of chairman of the meetingThe board proposed Gitte Lund Henriksen as chairman of the meeting, which was unanimously accepted by the attendees. The chairman confirmed that the convening of the Annual General Meeting (AGM) complied with the company's Articles of Association, as stipulated in section 5.1. Notice of the AGM was duly dispatched on the 14th of February 2024, meeting the