DanCann Pharma A/S Annual General Meeting 2021 and decisions by the Board of Directors
MINUTES OF ANNUAL GENERAL MEETING held in DanCann Pharma A/S, business reg. no. 39 42 60 05.On 28 April 2021 at 09:00 am (CET), the annual general meeting of 2021 was held in the Company at the premises of Andersen Partners, Buen 11, 6., DK-6000 Kolding. The agenda was as follows: 1. The chairman’s report on the activities of the Company in the past financial year 2. Adoption of the annual report for 2020 3. Application of profit or covering of loss pursuant to the adopted annual report for 2020 4. Election of members of the Board of Directors 5. Election of auditor(s) 6.