Notice of Extraordinary General Meeting of Relesys A/S

Relesys A/S | Extraordinary General Meeting
Company Announcement No. 7-2024
Copenhagen, May 6, 2024

The shareholders of Relesys A/S are hereby invited to attend an Extraordinary General Meeting scheduled for May 21, 2024, at 10:00 a.m. The general meeting will be convened at the company address.

Enclosed please find the notice and agenda for the Annual 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