EXTRAORDINARY GENERAL MEETING
Cessatech A/S (“Cessatech” or the “Company”) hereby convenes the extraordinary general meeting to be held on Friday, 5 July 2024.The shareholders of Cessatech A/S The board of directors hereby convenes the extraordinary general meeting of Cessatech to be held physically on Friday 5 July 2024 at 8.30 (CET), at Kanonbådsvej 2, 1437 Copenhagen, Denmark. 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. Proposal to elect Anders Dyhr Dombernowsky-Toft as a board member 2. Clarification of