Notice of Annual General Meeting of Brain+ A/S
Invitation to Annual General Meeting
The shareholders of Brain+ A/S are hereby invited to attend the Annual General Meeting scheduled for Friday, 26th of May 2023, at 08:00 am. The general meeting will take place at the company’s address at Købmagergade 53, 3., 1150 Copenhagen as a physical event.
Attached please find the invitation, agenda, and appendices for the Annual General Meeting.
As previously announced by the company, Lars Terney, Vice Chairman of the board of directors, has decided to step down from the board in order to focus on other work. Consequently, he is not standing for re-election at the upcoming Annual General Meeting. Lars Terney will remain a considerable Brain+ shareholder and there will be no changes to his pre-subscription commitment in the company’s ongoing unit rights issue as announced in the prospectus.
Furthermore, as also previously announced, Hanne Leth Hillman, who has been a member of the company’s board of directors since May 2021 and Chairman of the Audit Committee since September 2022, took over as the company’s interim CFO on the 1st of May 2023 and prior to that stepped down from the Board to ensure appropriate governance. She will therefore not stand for re-election at the coming Annual General Meeting.
The company is actively seeking a replacement for Hanne Leth Hillman as Chairman of the Audit Committee and a new board candidate as a replacement for Lars Terney. An announcement will be made as soon as that process is concluded.
For additional information regarding registration for the Annual General Meeting, proxy and postal vote forms, please visit https://www.brain-plus.com/investor.
Contact Information
CEO, Kim Baden-Kristensen + 45 31393317, E-mail: kim@brain-plus.com, Brain+ A/S, Købmagergade 53, 3.
Certified Advisor: Keswick Global AG, + 43 1 740 408045 , E-mail: info@keswickglobal.com
