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19 April 2023
To the shareholders of ZACCO A/S (the “Company”)
CVR No 26000556
For the purpose of electing new Board members, the Board of Directors of Zacco A/S hereby gives notice of the following extraordinary general meeting in the Company:
Thursday, 4 May 2023 2 pm (CEST)
For further information and the Agenda, please contact shareholder@zacco.com.
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