The Board of Directors of Scandion Oncology A/S (”Scandion Oncology” or the“Company”) convenes the shareholders of Scandion Oncology to the Annual General Meeting, which will be held:
Wednesday, May 29, 2019 at 16:00 PM. Fruebjergvej 3, 2100 København
Complete notice incl. complete proposals from the Board and appendices can be found on the website of Scandion Oncology (www.scandiononcology.com).
1. Election of chairman of the meeting
2. The Board of Directors’ report on the Company’s business in the past year.
3. Presentation of the audited annual report for 2018 for