Minutes of Annual General Meeting in Audientes A/S
Company announcement no. 22-2023 June 28, 2023 On June 28, 2023, at 15:00 the Annual General Meeting was held in Audientes A/S (the “Company”, CVR-no. 36 04 76 31) at the Company’s address, Teknikerbyen 5, 2830 Virum. The Company’s chairman Hossein Jelveh opened the meeting and informed that according to the Articles of Association section 5.6, the Board of Directors appointed Attorney Anders Markvardt as Chairman of the meeting. Anders Markvardt accepted the nomination and noted that with the accession of the Annual General Meeting that the meeting