Audientes A/S: Minutes of Extraordinary General Meeting
Company announcement no. 01-2024 January 4, 2024 On January 4, 2024, at 15:00 CET an extraordinary general meeting was held in Audientes A/S (the “Company”, CVR-no. 36 04 76 31) at the Company’s address, Teknikerbyen 5, 2830 Virum. The Company’s chairman Hossein Jelveh opened the meeting and informed that according to the Articles of Association section 5.6, the board of directors appointed him as chairman of the meeting. Hossein Jelveh accepted the nomination and noted that the meeting was regularly constituted and convened and a quorum in every respect. The