DanCann Pharma A/S: Minutes of annual general meeting
held in Dancann Pharma A/S, business reg. no. 39 42 60 05 (“Company”).On 27 April 2022 at 09:00 am (CET), the annual general meeting of 2022 was held in the Company at the the Company’s address, Rugvænget 5, DK-6823 Ansager. The agenda was as follows: 1. The chairman’s report on the activities of the Company in the past finan-cial year2. Adoption of the annual report for 20213. Application of profit or covering of loss pursuant to the adopted annual report for 20214. Election of members of the Board of Directors5. Election of auditor6. Proposals from the Board