Extraordinary General Meeting, Wednesday, November 30, 2023

The Extraordinary General Meeting of Orphazyme A/S, CVR no. 32 26 63 55 (the “Company”), will be held on Thursday November 30 2023 at 10:00 AM (CEST), at the Company’s address at Lyskjær 8A, 2730 Herlev.

Shareholders who are unable to attend the General Meeting are encouraged to exercise their shareholder rights by giving proxy to the Board of Directors or by voting by correspondence prior to the Annual General Meeting.

At the day of the notice of the General Meeting, the Company’s nominal share capital amounts to DKK 35,312,000 divided into 35,312,000 shares of DKK 1 each. Each share of the nominal value of DKK 1 carries one vote.

Following a complete overview of all the files and information about the Extraordinary General Meeting.

Notice to Convene XOGA November 30 2023

Proxy and Vote by Correspondence Form
Registration Form
Articles of Association (English version)
Articles of Association (Danish version)