Minutes of Extraordinary General Meeting in Audientes A/S
Company announcement no. 23-2022October 11, 2022On 11th October 2022, at 3 PM (15:00 CEST) an extraordinary general meeting was held in Audientes A/S (CVR-no. 36 04 76 31) at the Company’s address, Teknikerbyen 5, 2830 Virum, Denmark. The Company’s chairman Povl-André Bendz opened the meeting and informed that according to the Articles of Association section 5.7 the Board of Directors had appointed Advokat Bjarke Sanbeck as Chairman of the meeting. At the meeting the Management of the Company as well as the Board of Directors were present. Of the Company’s