Notice of Extraordinary General Meeting of Relesys A/S
Relesys A/S | Extraordinary General MeetingCompany Announcement No. 7-2024Copenhagen, May 6, 2024The shareholders of Relesys A/S are hereby invited to attend an Extraordinary General Meeting scheduled for May 21, 2024, at 10:00 a.m. The general meeting will be convened at the company address. Enclosed please find the notice and agenda for the Annual General Meeting. Attachments · Notice to Extraordinary General Meeting in Relesys A/S with agenda and complete proposals · Registration and Request for admission card form · Proxy vote form · Postal vote form