DanCann Pharma A/S: Minutes of annual general meeting
held in Dancann Pharma A/S, business reg. no. 39 42 60 05 (“Company”)On 20 September 2022 at 10:00 am (CET), an extraordinary general meeting was held in the Company at the Company’s address, Rugvænget 5, DK-6823 Ansager. The agenda was as follows: 1. Proposed resolution to authorise the Board of Directors to increase the share capital with pre-emption rights for the Company’s shareholders.2. Proposed resolution to authorise the Board of Directors to increase the share capital without pre-emption rights for the Company’s shareholders.3. Proposed resolution to authorise the