Minutes from the Annual General Meeting in Cessatech A/S
Cessatech A/S, CVR no. 41293055 (“Cessatech” or the “Company”) held its Annual General Meeting on Friday 26 March 2021 at 08:00 (CET) at Kanonbådsvej 2, DK-1437 Copenhagen, DenmarkThe agenda for the general meeting was as follows: 1.ELECTION OF CHAIRMAN OF THE MEETING 1. Thomas Holst Laursen was elected chairman of the meeting. The chairman ascertained the lawfulness of the general meeting. 2.REPORT ON THE ACTIVITIES OF THE COMPANY IN THE PAST FINANCIAL YEAR 1. The report on the Company’s activities in 2020 was noted by the general mee 3.PRESENTATION