Minutes of the Extraordinary general meeting
Cessatech A/S, CVR no. 41 29 30 55 (“Cessatech” or the “Company”) held an extraordinary general meeting on Friday 4 November 2022, at 8:00 (CET) as a physical event with the possibility to attend via webcast.The agenda for the general meeting was as follows: 1. Election of the chairman of the meeting 2. Proposals from the board of directors 1. Proposal to authorize the board of directors to issue warrants and to resolve on the associated capital increase 2. Proposal to authorize the board of directors to increase the share capital 3. Any other business ---oo0oo--- Re.