Extraordinary General Meeting
To the shareholders of FluoGuide A/S Til aktionærerne i FluoGuide A/S (Dansk version nedenfor)The board of directors hereby convenes an extraordinary general meeting of FluoGuide A/S, CVR no. 39 29 64 38, (the ”Company”), to be held on: Monday 17 February 2020 at 11:00 (CET) at the Company’s premises, Ole Maaløes Vej 3, DK-2200 Copenhagen N, Denmark, room M2 Agenda 1. Authorisation to the board of directors to increase the share capital at market price or at a rate discounted to the market price without pre-emption rights for existing shareholders 2. Documents for the