Minutes from Extraordinary General Meeting in FluoGuide A/S
Copenhagen, Denmark, 21 June 2021 – FluoGuide A/S, CVR no. 39 29 64 38 (“FluoGuide” or the “Company”) held an extraordinary general meeting on 21 June 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 2. ELECTION OF MEMBER TO THE BOARD OF DIRECTORS 3. MISCELLANEOUS Following was decided on the extraordinary General Meeting: Re 1: Election of chairman of the meeting Henrik Moltke was unanimously elected as the chairman of the general meeting.