Resolutions of the Annual General Meeting of Curasight A/S
Curasight A/S, CVR no. 35 24 93 89 (“Curasight” or the “Company”) held its Annual General Meeting on 27 April 2022 at 10:00 (CET) at the Company’s premises, Ole Maaløes Vej 3, room M7, DK-2200 Copenhagen N, Denmark.Today, Curasight A/S (“Curasight” or the “Company”) adopted the following resolutions at its Annual General Meeting: Presentation and approval of the annual report The General Meeting adopted the annual report for the financial year 2021. Appropriation of profit or covering of loss as recorded in the adopted annual report The General Meeting adopted the Board of