Notice to Annual General Meeting in STENOCARE A/S
The Board of Directors of STENOCARE A/S (“STENOCARE” or the “Company”) hereby convenes the shareholders of STENOCARE to the Annual General Meeting, which will be held: Thursday, May 16, 2019 at 2:00 PM (The doors open at 1:30 PM). Store Kannikestræde 19, 1. DK-1169 Copenhagen K. Complete notice incl. complete proposal of the Board and appendices can be found on the website of STENOCARE (www.stenocare.dk/investor/EN).Agenda 1. The Board of Directors’ report on the Company’s business in the past year. 2. Presentation of the audited annual report for 2017/18 for approval 3.