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Notice of Annual General Meeting of Relesys A/S

Relesys
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Company Announcement No. 3-2023
Copenhagen, 12 April, 2023

The shareholders of Relesys A/S are hereby invited to attend the Annual General Meeting scheduled for 27 April 2023, 10:00. 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 Annual General Meeting.

Attachments
  • Notice to Annual General Meeting in Relesys A/S with agenda and complete proposals
  • Proposed amended Remuneration Policy
  • Proposed amended Articles of Association including Appendix 1 to Articles of Association
  • Remuneration Report 2022
  • Registration and Request for admission card form
  • Proxy vote form
  • Postal vote form
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