Notice of Annual General Meeting of Relesys A/S
Company Announcement No. 3-2023
Copenhagen, 12 April, 2023
The shareholders of Relesys A/S are hereby invited to attend the Annual General Meeting scheduled for 27 April 2023, 10:00. The general meeting will be broadcasted live as set forth in the notice convening the general meeting.
Enclosed please find the notice and agenda for the Annual General Meeting.
Attachments
- Notice to Annual General Meeting in Relesys A/S with agenda and complete proposals
- Proposed amended Remuneration Policy
- Proposed amended Articles of Association including Appendix 1 to Articles of Association
- Remuneration Report 2022
- Registration and Request for admission card form
- Proxy vote form
- Postal vote form