Scandion Oncology – Notice convening of Annual General Meeting
The board of directors hereby give notice of the annual general meeting in: Scandion Oncology A/S CVR-no. 38613391 (the "Company") Wednesday, April 27, 2022, at 4pm (CET), at the Company's address, Fruebjergvej 3, 2100 Copenhagen, Denmark.With the following agenda: 1. Election of chairman of the meeting 2. Report from the board of directors on the Company's activities in the pastyear 3. Presentation of the audited annual report prepared in English for approval 4. Proposal of notice of discharge to the board of directors and theexecutive board 5. Decision