Minutes of Extraordinary General Meeting in Audientes A/S
Company announcement no. 11-2022 June 7, 2022 On 7 June 2022, at 15:00 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. 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. Bjarke Sanbeck accepted the nomination and noted that with the accession of the General Assembly that the