DanCann Pharma A/S: Minutes of Extraordinary General Meeting
[Pressemeddelelser | Dancann Pharma] held in DanCann Pharma A/S, CVR-no. 39 42 60 05 (“Company”) on Tuesday, 10 December 2024 at 09:00 am (CET) On 10 December 2024 at 9:00 am (CET), an extraordinary general meeting was held in the Company at the Company’s address, Rugvænget 5, 6823 Ansager, Denmark. The agenda for the extraordinary general meeting was as follows: Proposed resolution to elect one (1) new additional member of the board 1. of directors (proposed by the board of directors) Proposed resolution to issue shares to members of the executive