CS MEDICA A/S: Notice of Extraordinary General Meeting
The shareholders of CS MEDICA A/S ("CS MEDICA" or the "Company") are hereby notified of an Extraordinary General Meeting that will be held on Tuesday February 3, 2022 at 17:00 at TEAMS. Shareholders will be entitled to vote by submitting postal vote forms prior to the meeting. Information about the resolutions passed at the meeting will be made public February 3, 2022 after the extraordinary general meeting has been held.RegistrationThe registration date is 27 January 2022. Only those who are shareholders on this date have the right to participate and vote at the extraordinary general