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Annual General Meeting

Apr 30, 2025 2:00 PM CEST

The board of directors hereby convenes the annual general meeting of Evaxion Biotech A/S, company registration (CVR) no. 31 76 28 63 (the "Company"), to be held on 30 APRIL 2025 AT 14:00 (CEST) at Evaxion Biotech A/S, Dr Neergaards Vej 5F, 2970 Hørsholm, Denmark.

Agenda

  1. Election of the chairman of the meeting

  2. The board of directors' report on the Company’s activities in the past year

  3. Presentation of the audited annual report for adoption

  4. Resolution on the allocation of profit or coverage of loss, cf. the adopted annual report

  5. Election of members to the board of directors

  6. Election of auditor

  7. Any motion from the board of directors and/or the shareholders

  8. Proposal to authorize the chairman of the meeting

  9. Miscellaneous

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