Resolutions of the Extraordinary General Meeting of Curasight A/S on 2 July 2024
Copenhagen, Denmark, 2 July 2024 – today Curasight A/S ("Curasight" or the “Company" – TICKER: CURAS) held an Extraordinary General Meeting at the office of DLA Piper Denmark, Oslo Plads 2, 2100 Copenhagen OE, DenmarkToday, the shareholders in Curasight passed the following resolutions at an Extraordinary General Meeting in accordance with the agenda: 1. Proposals from the Board of Directors 1.1 Authorisation to the Board of Directors to issue warrants with pre-emption rights A proposal from the Board of Directors to introduce a warrant authorization to the Board of Directors in