DanCann Pharma A/S: NOTICE OF ANNUAL GENERAL MEETING
The Board of Directors hereby convenes the annual general meeting of DanCann Pharma A/S, CVR-no. 39 42 60 05 (“Company”), to be held on Thursday, 27 April 2022 at 09:00 am (CET) at DanCann Pharma A/S’ address, Rugvænget 5, DK-6823 Ansager The agenda for the annual general meeting is as follows: 1. The chairman’s report on the activities of the Company in the past financial year 2. Adoption of the annual report for 2021 3. Application of profit or covering of loss pursuant to the adopted annual report for 2021 4. Election of members of the Board of Directors 5. Election