Minutes of Extraordinary General Meeting in Audientes A/S
Company announcement no. 04-2023March 8, 2023On 8th March 2023, at 3 PM (15:00 CET) an extraordinary general meeting was held in Audientes A/S (CVR-no. 36 04 76 31) at the Company’s registered address at: Teknikerbyen 5, 2., 2830 Virum, Denmark. The following items were on the agenda: 1. Election of Chairman of the meeting. 2. Appointment to the Board of Directors 3. Approval of authorization of the Chairman of the meeting. 4. Any other business. Re 1: Election of Chairman of the meeting. The Company’s CEO opened the meeting and