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Regulatory press release

Notice of Extraordinary General Meeting of Relesys A/S

Relesys
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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
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