Minutes from the Extraordinary General Meeting in Curasight A/S
Curasight A/S, CVR no. 35 24 93 89 (“Curasight” or the “Company”) held an extraordinary general meeting on 1 June 2021 at 11:00 (CET). Due to the COVID-19 situation, the extraordinary general meeting will be held as a completely electronic meeting without physical attendance.The agenda for the general meeting was as follows: 1.Election of Dr. Kirsten Drejer as new member of the board of directors Dr. Kirsten Drejer was elected as new member of the board of directors. A list of Dr. Kirsten Drejer’s management positions in other companies is enclosed as appendix 1. 2.