Notice of Extraordinary General Meeting of Audientes A/S
Company announcement no. 21-2022September 26, 2022 Hereby notice is given for the Extraordinary General Meeting in Audientes A/S, CVR. No. 36 04 76 31 (“Company”) to be convened Tuesday October 11th, 2022: at 3 PM (15:00 CEST). The Extraordinary General Meeting will be held at the Company’s registered address at: Teknikerbyen 5, 2., Søllerød, 2830 Virum.Agenda: 1. Proposal to authorize the Board of Directors to increase the Company’sshare capital and issue warrants. 2. Approval of authorization of the Chairman of the meeting. Adoption requirements The