Pressmeddelande

Notice of Extraordinary General Meeting of Relesys A/S

Cision Publicerad: 26 May 2023 13:36

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

Bifogade filer

Company Announcement No 7-2023 - Notice of Extraordinary General Meeting of Relesys AShttps://mb.cision.com/Public/21035/3774916/abc0ae014dbbef51.pdf

Notice of Extraordinary General Meeting - Relesys AShttps://mb.cision.com/Public/21035/3774916/820ca6968ffe1e76.pdf

Postal vote Extraordinary General Meeting 2023 - Relesys AShttps://mb.cision.com/Public/21035/3774916/b8a88fb843a6fb8c.pdf

Proxy form Extraordinary General Meeting 2023 - Relesys AShttps://mb.cision.com/Public/21035/3774916/80a87f71ab8b28f1.pdf

Registration form Extraordinary General Meeting 2023 - Relesys AShttps://mb.cision.com/Public/21035/3774916/bfcc616b45929238.pdf

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