Notice of extraordinary general meeting 16 March 2021
Notice is hereby given of an extraordinary general meeting in LED iBond International A/S Reg. no. 36041609 (the “Company”) on 16 March 2021, at 10 o’clock, to be held electronically with the following Agenda 1. Authorisation of the Board of Directors to increase the share capital (cash) 2. Election to the Board of Directors 3. Authorisation In accordance with section 5.6 of the Articles of Association, the Board of Directors will appoint attorney-at-law Stine Bernt Stryhn as chairperson of the general meeting. Re 1. Authorisation of the board of