Notice of Annual General Meeting of Brain+ A/S
Invitation to Annual General Meeting
The shareholders of Brain+ A/S are hereby invited to attend the Annual General Meeting scheduled for Friday, 26th of May 2023, at 08:00 am. The general meeting will take place at the company’s address at Købmagergade 53, 3., 1150 Copenhagen as a physical event.Attached please find the invitation, agenda, and appendices for the Annual General Meeting.
As previously announced by the company, Lars Terney, Vice Chairman of the board of directors, has decided to step down from the board in order to focus on other work. Consequently, he is not standing