Brain+ A/S convenes the Annual General Meeting
Copenhagen, Denmark, April 28, 2023 – Brain+ A/S (Nasdaq First North: BRAINP)
Notice is hereby given for the Annual General Meeting for 2024 in Brain+ A/S, CVR. No. 36439440 (“the Company”) to be held on
Wednesday, 22 May 2024 at 8:00 AM (08:00 CEST).
The Annual General Meeting will be held at the Company’s registered address at:
Købmagergade 53, 3., DK-1150 København K.Agenda: · Election of chairman of the meeting. · The Board of Directors' report on the Company's activities during the pastaccount year. · Approval of the Annual Report for 2023. · Resolution as to