Minutes of Extraordinary General Meeting in Audientes A/S
Company Announcement no.13-2023: On 28th April 2023, at 2 PM (14:00 CET) an extraordinary general meeting was held in Audientes A/S (CVR-no. 36 04 76 31) at the Company’s registered address at: Teknikerbyen 5, 2., 2830 Virum, Denmark. The following items were on the agenda: 1: Election of Chairman of the meeting. 2. Proposal to change the Articles of Association 3. Authorization to inform the Danish Business Authority of decisions taken at the Extraordinary General Meeting. 4. Any other business. Re 1: Election of Chairman of the meeting The Company’s Chairman of