Extraordinary general meeting
Cessatech A/S (“Cessatech” or the “Company”) hereby convenes the extraordinary general meeting to be held on Friday 4 November 2022.The shareholders of Cessatech A/S The board of directors hereby convenes the extraordinary general meeting of Cessatech to be held physically on Friday 4 November 2022 at 8.00 (CET), at Kanonbådsvej 2, 1437 Copenhagen, Denmark, but with the possibility to attend via webcast as further set out in this notice. The agenda for the general meeting is as follows: 1. Election of the chairman of the meeting 2. Proposals from the board of directors 1.