Notice of Extraordinary General Meeting in Scandion Oncology A/S
The Board of Directors of Scandion Oncology A/S (”Scandion Oncology” or the “Company”) convenes the shareholders of Scandion Oncology to an Extraordinary General Meeting, which will be held: Tuesday, June 11, 2019 at 11:00 AM, Fruebjergvej 3, 2100 København, DenmarkAgenda 1. Election of chairman. 2. Proposal to increase the share capital with simultaneous issue of warrants. The total number of votes as of the date of this notice is 11,907,651. Re 2: Proposal to increase the share capital with simultaneous issue of warrants Overall description of the capital increase model: