Notice of Extraordinary General Meeting of Relesys A/S
Company Announcement No. 7-2023
Copenhagen, 26 May, 2023
The shareholders of Relesys A/S are hereby invited to attend the Extraordinary General Meeting scheduled for 14 June 2023, 10:00 a.m. 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 Extraordinary General Meeting.
Attachments
- Notice to Extraordinary General Meeting in Relesys A/S with agenda and complete proposals
- Registration and Request for admission card form
- Proxy vote form
- Postal vote form