Brain+ A/S – Notice of Extraordinary General Meeting
Copenhagen, Denmark, 28 January 2025 – Brain+ A/S (Nasdaq First North: BRAINP) Brain+ A/S (“Brain+” or “the Company”) hereby gives notice for an Extraordinary General Meeting (EGM) of the Company to be held on Wednesday, 12 February 2025 at 08:00 CEST. On the agenda for the EGM will be 1) a proposal to reduce the share capital in the Company and reduce the nominal value per share correspondingly, 2) a proposal to authorize the Board of Directors to resolve on issues of shares and warrants of series TO 5 as part of the announced public unit rights offering intended to be carried out in