Search
Scandinavian Medical Solutions A/S will hold its annual general meeting on Monday, 9th of december 2025, at 10:00 AM at the company’s address: Gasværksvej 48, 1st floor, DK-9000 Aalborg.
Attached is the notice for the annual general meeting of Scandinavian Medical Solutions A/S, including the agenda and complete proposals.
Number of shares issued: 27,687,333
Nominal value per share: 0.04
Share capital: 1,107,493.32
Each share of 0.04 = 1 vote = 27,687,333
Gasvaerksvej 48. 1st Floor Right DK-9000 Aalborg
VAT: 39 90 17 49
HC Andersen Capital - Bredgade 23B 2. sal, 1260 København K
VAT: 41 47 47 93
