Notice of Annual General Meeting 2022 in Audientes A/S
Notice of Annual General Meeting of Audientes A/S - Thursday, April 21st 2022 at 3 p.m. (15:00 CET)
Notice of annual general meeting
The Board of Directors of Audientes A/S, CVR No. 36 04 76 31, hereby convenes the Annual General Meeting of the Company, to be held:
Thursday, April 21st, 2022 at 3.00pm (15:00 CET)
The annual general meeting will be held at the Company’s registered address at
Teknikerbyen 5, 2., Søllerød, 2830 Virum.
The agenda, including details of registration and power of attorney etc., can be found in the attached document.
Registration
Registration can be done in the following ways and must be completed by Monday, 18th of April 2022 at 11:59 PM:
Electronically via the Investor Portal accessed on the Company's website at www.audientes.com/investor-relations or via VP Securities A/S’ website at www.vp.dk/agm
Or by contacting VP Securities A/S by e-mail at vpinvestor@vp.dk
Power of attorney/postal vote may be provided:
1. Electronically via the InvestorPortal on the Company's or VP Securities A/S' website (links above)
or
2. By submitting a form;
Forms can also be downloaded from https://www.audientes.com/investor-relations/.
If there are any questions about the notice or the general meeting in general, please contact Steen Thygesen, CEO, Audientes on +45 77 34 16 80.
Virum, April 6th, 2022
On behalf of the Board of Directors of Audientes A/S
Povl-Andre Bang Bendz
Chairman
Audientes A/S Annual Report 2021:
The annual report for 2021, published on Thursday, March 24th 2022 via Nasdaq Copenhagen, is available on the Company's website at https://audientes.com/pages/financial-documents
For further information, please contact:
Povl-André Bang Bendz, Chairman of the Board, Audientes A/S
Phone: +45 77 34 16 80
Email: pab@audientes.com
Steen Thygesen, CEO, Audientes A/S
Phone: +45 53 17 26 10
Email: st@audientes.com
Certified advisor
Kapital Partner A/S
Phone: +45 89 88 78 46
About Audientes A/S
Audientes A/S is a Danish technology company specializing in smart, self-fitting and affordable hearing aids. Audientes’ unique hearing aid solution, Ven™, is in the process of being rolled out in the Indian market, before being introduced to the US OTC marked and other markets thereafter. Audientes' mission is the help the 400+ million people globally suffering from disabling hearing loss who either do not have access to a hearing aid or who cannot afford one. Audientes is headquartered in Copenhagen and has a subsidiary in Hyderabad, India. In 2020 the company was listed on Nasdaq First North Growth Market Denmark (Ticker: AUDNTS).
For additional information please refer to the company’s websites, www.audientes.com