Notice to Annual General Meeting of SameSystem A/S.
Company Announcement No. 29-2023Copenhagen, 14 December 2023 Notice to Annual General Meeting of SameSystem A/S The shareholders of SameSystem A/S are hereby invited to attend the Annual General Meeting scheduled for 5 January 2024 at 14:00. Attachments · Notice to Annual General Meeting in SameSystem A/S with agenda · Proxy and postal vote form · Ordering of admission card · Remuneration report CONTACT INFORMATION SameSystem A/SCarsten FensholtMobile: (+45) 30 44 93 96CEOSameSystem A/S, Rentemestervej 2A, 2400 København NVDenmark Certified