Scandion Oncology Announces Results of Extraordinary General Meeting
On 28 October 2022 at 11:00 a.m. an Extraordinary General Meeting was held in Scandion Oncology A/S (the "Company").All proposals were adopted in accordance with the notice. The full minutes of the extraordinary general meeting are attached to this notice. The agenda of the extraordinary general meeting was as follows: 1. Election of chairman of the meeting 2. Election of an additional member of the board of directors 3. Proposal to authorize the board of directors to issue shares with pre-emptive rights for the Company's existing shareholders 4. Proposal to