Company announcement no 15/2020 Finance Calendar update and notice to Extraordinary General Meeting

Finance Calendar update and notice to Extraordinary General Meeting

Finance Calendar 2020

31^th Aug 2020: Interim report Q2 2020

31^th Aug 2020: Extraordinary General Meeting

26^th Nov 2020: Interim report Q3 2020

Notice Extraordinary General Meeting 31^th August 2020
Idavang A/S CVR 30 95 61 43

The agenda of the meeting of shareholders

1. Election of chairman for the annual meeting of shareholders
2. Reduction of the share capital with nominally EUR 200.000 at a rate of 8.952,50 for the purpose of distribution to a shareholder
3. Authorisation to file the capital reduction with the Danish Business Authority