CS MEDICA A/S: Notice of Shareholders’ Annual General Meeting
The shareholders of CS MEDICA A/S (”CS MEDICA” or the ”Company”) are hereby notified of the Annual General Meeting that will be held on Thursday, February 29, 2024, at 15:00 CET, at Fruebjergvej 3, 2100 Copenhagen, Denmark. Shareholders will be entitled to vote by submitting postal vote forms before the meeting. Information about the resolutions passed at the meeting will be made public on February 29, 2024, after the general meeting has been held.Agenda1. Election of chairman of the meeting.2. Presentation of the annual report with auditors’ report for adoption.3. Resolution