CS MEDICA A/S: Statement of Extraordinary General Meeting

Today on June 30, 2023, in Copenhagen - CS MEDICA A/S (”CS MEDICA” or “The Company”) held an extraordinary general meeting (“EGM”) at which the following principal resolutions were passed

Approval of the proposal of New Board Member
The EGM was resolved in accordance with the Board of Directors’ proposal whereafter Alexandre Fevre steps down, and Karsten Adelmark assumes a position as board member. 

The total number of votes as of the date of this Statement is 12,322,635, whereof 74 %%, equal to 9.143.701, votes were represented at the EGM.

The resolutions were approved unanimously by all shareholders represented at the EGM.