Scandion Oncology announce minutes of Extraordinary General Meeting
Scandion Oncology A/S, today announced minutes of the Extraordinary General Meeting held on December 1, 2021 at 15:00 (CET) at the Company's registered office address Fruebjergvej 3, DK-2100 Copenhagen, Denmark. Minutes of the Extraordinary General Meeting follow below. The proposals have not been adopted.Agenda for the Extraordinary General Meeting 1. Election of chairman of the extraordinary general meeting 2. Proposal regarding authorization to issue warrants for existing shareholders 3. Proposal regarding authorization to issue warrants for existing shareholders 4. Any