Notice to Extraordinary General Meeting in SameSystem A/S.
Company Announcement No. 11-2023Copenhagen, 9 June 2023 The shareholders of SameSystem A/S are hereby convened to an extraordinary general meeting scheduled for 27 June 2023 at 8:30 am. The election of new members of the board of directors is on the agenda. Please refer to the notice attached. Attachments: · Notice to extraordinary general meeting in SameSystem A/S with agenda · Proxy and postal vote form · Ordering of admission card · Information on candidates for the board of directors CONTACT INFORMATION SameSystem A/SCarsten FensholtMobile: (+45) 30 44