Notice of Annual General Meeting of Relesys A/S
Company Announcement No. 3-2023Copenhagen, 12 April, 2023The shareholders of Relesys A/S are hereby invited to attend the Annual General Meeting scheduled for 27 April 2023, 10:00. The general meeting will be broadcasted live as set forth in the notice convening the general meeting. Enclosed please find the notice and agenda for the Annual General Meeting. Attachments · Notice to Annual General Meeting in Relesys A/S with agenda and complete proposals · Proposed amended Remuneration Policy · Proposed amended Articles of Association including Appendix 1 to