The shareholders of SameSystem A/S are hereby invited to attend the Annual General Meeting scheduled for 29 January 2025 at 15:00.
The annual financial report must be approved no later than four months after the end of the financial year, i.e., by January 31, 2025. Our due diligence process with ECIT is proceeding as planned, but we cannot guarantee a closing before January 31, 2025. Therefore, the annual general meeting is called with the approval of the yearly report and the re-election of the Board of Directors on the agenda, even though the Board of Directors, as previously announced, will resign their positions as per the closing date.
FILES
Notice to Annual General Meeting in SameSystem A/S with agenda
