Pressmeddelande

Notice of Annual General Meeting of Relesys A/S

Cision Publicerad: 15 Apr 17:43

Relesys A/S | Annual General Meeting
Company Announcement No. 3-2024
Copenhagen, April 15, 2024

The shareholders of Relesys A/S are hereby invited to attend the Annual General Meeting scheduled for April 30, 2024, at 13:00 p.m. The general meeting will be convened at the company address and broadcasted live if requested by attendees 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
Registration and Request for admission card form
Proxy vote form
Postal vote form

Bifogade filer

Company Announcement No. 3-2024 - Annual General Meeting of Relesys AShttps://mb.cision.com/Main/21035/3961812/2733071.pdf

Postal vote 2024https://mb.cision.com/Public/21035/3961812/ac88758362718285.pdf

Registration form 2024https://mb.cision.com/Public/21035/3961812/a727d9196b3525c2.pdf

Proxy form 2024https://mb.cision.com/Public/21035/3961812/b16d280be431822d.pdf

Notice of Annual General Meeting 2024https://mb.cision.com/Public/21035/3961812/adb3ff99e765fa42.pdf

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