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Communique from the Annual General Meeting of STENOCARE A/S

Today, on May 16th, 2019, the Annual General Meeting of STENOCARE A/S (“STENOCARE” or the “Company”) was held. Below follows a summary of the established decisions. All decisions were taken with the required majority.
The Board of Directors’ report on the Company’s business in the past year

The general meeting took note of the Board of Directors’ report on the Company’s activities in 2018.

Presentation of the audited annual report for 2017/18 for approval

The general meeting unanimously adopted the audited annual report for 2017/18.

Decision regarding use of surplus or coverage

Source: Communique from the Annual General Meeting of STENOCARE A/S

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