CS MEDICA A/S: Notice of Annual General Meeting
The shareholders of CS MEDICA A/S (“CS MEDICA” or the “Company”) are hereby notified of the Annual General Meeting to be held on: Tuesday, March 31, 2026 at 15:00 CETat the Company’s address:Indiakaj 10, 2nd floor2100 Copenhagen Ø, Denmark Agenda: 1. Election of Chairman of the Meeting. 2. Presentation of the Annual Report. 3. Resolution concerning the appropriation of losses as recorded in the Annual Report. 4. Election of members to the Board of Directors. 5. Election of the Company’s auditor. 6. Any other business. The total number of votes as of the date of