CS MEDICA A/S: Minutes of Extraordinary General Meeting
Today on June 28, 2024, in Copenhagen - CS MEDICA A/S (”CS MEDICA” or “The Company”) held an extraordinary general meeting at which the following principal resolutions were passed.Authorization for the company's board of directors to list CS MEDICA shares on the German Stock Exchange. The Extraordinary General Meeting (EGM) resolved in accordance with the Board of Directors’ proposal to authorize the company's board of directors to list the company on one of the multilateral trading facilities (MTF) in Germany. Authorization for the company's board of directors to list the company's