European Energy A/S: Notice to convene extraordinary general meeting

Company announcement 3/2024 (25.01.2024) The board of directors of the Company hereby convenes an extraordinary general meeting of the Company, to be held on: Thursday 8 February 2024 at 13:00 CET via Microsoft TeamsThe general meeting will be held as a completely electronic general meeting without any possibility for physical attendance. Agenda:Election of chairperson of the meeting.Election of new member to the board of directors.Attachment Notice to convene...

The board of directors of the Company hereby convenes an extraordinary general meeting of the Company, to be held on:

Thursday 8 February 2024 at 13:00 CET via Microsoft Teams

The general meeting will be held as a completely electronic general meeting without any possibility for physical attendance.

Agenda:

1. Election of chairperson of the meeting.
2. Election of new member to the board of directors.

Attachment

• Notice to convene extraordinary general meeting 2024