Pressmeddelande

Notice of Extraordinary General Meeting of Relesys A/S

Cision Publicerad: 06 May 14:00

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

Bifogade filer

Releasehttps://mb.cision.com/Main/21035/3974010/2780382.pdf

Notice of Extraordinary General Meeting May 2024https://mb.cision.com/Public/21035/3974010/993070fe9bbf6b21.pdf

Registration form EGF 2024https://mb.cision.com/Public/21035/3974010/aca1fc794273f784.pdf

Postal vote EGF 2024https://mb.cision.com/Public/21035/3974010/937eabe14999cc45.pdf

Proxy form EGF 2024https://mb.cision.com/Public/21035/3974010/beea64b4effcfb0b.pdf

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