Audientes A/S - Notice Annual General Meeting 2023
Company announcement no. 20-202313 June, 2023The Board of Directors of Audientes A/S ("Company"), CVR No. 36 04 76 31, hereby give notice for the Annual General Meeting to be convened on Wednesday, June 28, 2023 at 3.00pm (15:00 CEST) The annual general meeting will be held at the Company’s registered address at Teknikerbyen 5, 2., Søllerød, 2830 Virum, Denmark. Agenda The general meeting had been called for transaction of the following agenda: 1. Election of chairman of the meeting 2. Adoption of the Annual Report 3. Appropriation of profit or