Notice to Annual General Meeting
To the shareholders of Nustay A/S The board of directors hereby convenes the annual general meeting of Nustay A/S, CVR no. 36 09 03 16, (the ”Company”), to be held on: Tuesday 30 April 2019 at 10.00 (CET) at Gorrissen Federspiel Advokatpartnerselskab, Axeltorv 2, DK-1609 Copenhagen V, Denmark Agenda 1. Election of chairman of the meeting 2. The board of directors’ report on the Company’s activities in the past financial year 3. Presentation of the Company’ annual report for 2018 for adoption 4. Resolution