Communiqué from extraordinary general meeting in STENOCARE A/S
Today, on March 16th, 2020, an extraordinary general meeting (“EGM”) of STENOCARE A/S (“STENOCARE” or “the Company”) was held. Below follows a summary of the resolutions made. All resolutions were made with the required majority.Item 2 The EGM decided that the Board of Directors is in the period until 31 December 2024 authorized to carry out one or more capital increases whereby an aggregate amount of up to DKK 50,000,000 are contributed to the Company by cash payment, conversion of debt and/or by payment in other values than cash. The latter option may be suitable in acquisitions.