Notice of extraordinary general meeting 7 October 2022
Notice is hereby given of an extraordinary general meeting in LED iBond International A/S Reg. no. 36041609 (the “Company”) on 7 October 2022, at 9 o’clock, to be held with physical attendance at the Company’s address, Agern Allé 5A, 2970 Hørsholm with the followingAgenda 1. Authorisation of the Board of Directors to increase the share capital (cash) 2. Authorisation of the Board of Directors to issue warrants 3. Amendment of the Articles of Association 4. Authorisation In accordance with section 5.6 of the Articles of Association, the Board of Directors will