Notice of Annual General Meeting
Copenhagen, Denmark, 11 March 2021 – Notice is hereby given of the annual general meeting of Curasight A/S (“Curasight” or the “Company”) to be held on:Thursday, 25 March 2021 at 10:00 am CET Due to the COVID-19 situation, the annual general meeting will be held as a completely electronic meeting without physical attendance. This is in accordance with Executive Order no. 2240 of 29 December 2020, which allows companies to conduct fully electronic general meetings even though this has not been approved in advance by the shareholders and stated in the Company’s Articles of Association.