Minutes from the Annual General Meeting in FluoGuide A/S
Copenhagen, Denmark, 9 February 2021 – FluoGuide A/S, CVR no. 39 29 64 38 (“FluoGuide” or the “Company”) held its Annual General Meeting on 9 February 2021 at 14:00 (CET) at Ole Maaløes Vej 3, room M4, DK-2200 Copenhagen N, Denmark.The agenda for the general meeting was as follows: 1. ELECTION OF CHAIRMAN OF THE MEETING Henrik Moltke, CFO was elected chairman of the meeting. The chairman ascertained the lawfulness of the general meeting. 2. REPORT ON THE ACTIVITIES OF THE COMPANY IN THE PAST FINANCIAL YEAR The report on the Company’s activities in 2020 was noted by the general